Thinking Business Machines Limited
- Incorporated
- 24 February 2004
- Industry
- Computer facilities management activities (62030)
- Directors at dissolution
- Controllers at dissolution
- Kate Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Mason's Yard34 High StreetWimbledon VillageLondonSW19 5BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2021
British
Born April 1949 (77)
Corporate Secretary · Appointed 30 November 2009
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Corporate Director · Appointed 30 November 2009
Officer history (5 former)
6 January 2021
6 January 2021
1 December 2009
1 December 2009
Resigned Passmore, Katherine Anne as Secretary
30 November 2009
30 November 2009
30 November 2009
22 March 2004
Appointed Passmore, Katherine Anne as Secretary
22 March 2004
2 March 2004
2 March 2004
24 February 2004
24 February 2004
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Kate Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1951 (75)
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 7 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 25 November 2024 | Accounts for a dormant company | 28 February 2024 |
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