Original Thinking Group Limited

Active04411561 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Edmund Giles Dudley Gibson
Accounts type
Total exemption full
Region
Greater London
Address
14 Milton Road
London
SE24 0NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2002
British
Born March 1960 (66)
Officer history (6 former)
2 May 2025
Resigned Selley, Peter Frederick as Secretary
19 January 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
12 January 2006
Appointed Selley, Peter Frederick as Secretary
13 January 2005
Resigned Gibson, Edmund Giles Dudley as Secretary
13 January 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 March 2004
Resigned Westley, Liam as Director
12 April 2002
Appointed Gibson, Edmund Giles Dudley as Director
12 April 2002
Appointed Gibson, Edmund Giles Dudley as Secretary
12 April 2002
Appointed Westley, Liam as Director
8 April 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 April 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 April 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
8 April 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£20,543)
Cash
£49,257
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£7,271) (£10,056) (£15,625) (£15,131) (£20,339) (£20,543)
Balance sheet detail
202520242023202220212020
Fixed Assets£484£968£1,589£325£512
Current Assets£49,257£59,079£64,478£62,324£72,762£75,530
Cash£49,257
Creditors (< 1 year)£69,800£79,902£80,577£79,538£83,143£83,313
Net Current Assets(£20,543)(£20,823)(£16,099)(£17,214)(£10,381)(£7,783)
Net Assets(£20,543)(£20,339)(£15,131)(£15,625)(£10,056)(£7,271)
Shareholder Funds(£20,543)(£20,339)(£15,131)(£15,625)(£10,056)(£7,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates8 April 2026
12 March 2026Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates8 April 2025
3 May 2025Termination of appointment of a secretary
5 December 2024Micro company accounts31 March 2024
Show all recent filings

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