Thinktemp Solutions Limited

Active05088337 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
Thinktemp Transport Solutions Limited (until 30 December 2013)
City Transport Services Limited (until 7 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Sale of other motor vehicles (45190)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Louise Rosalind Gooden
Owned by
Mark Paul Gooden
Louise Rosalind Gooden
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gooden, Louise Rosalind
Director · Appointed 28 February 2022
British
Born May 1965 (61)
Secretary · Appointed 21 May 2004
British
Director · Appointed 21 May 2004
British
Born November 1961
Officer history (2 former)
28 February 2022
Appointed Gooden, Louise Rosalind as Director
21 May 2004
Appointed Gooden, Louise Rosalind as Secretary
21 May 2004
Appointed Gooden, Mark Paul as Director
30 March 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
30 March 2004
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Louise Rosalind Gooden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Net Assets
£123,303
Cash
£26,472
Employees
2
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2023 2024 £37,841 £137,774 £123,303
Balance sheet detail
202420232019
Fixed Assets£42,776£56,115
Current Assets£356,961£210,010£237,068
Cash£26,472£131,258£212,068
Creditors (< 1 year)£276,434£128,351£146,727
Creditors (> 1 year)£52,500
Net Current Assets£80,527£81,659£90,341
Net Assets£123,303£137,774£37,841
Shareholder Funds£123,303£137,774£37,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates30 March 2026
15 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with updates30 March 2025
19 September 2024Total exemption full accounts31 December 2023
17 April 2024Director's details changed
Show all recent filings

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