Thinkgiraffe Consultancy Ltd

Active06084413 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Maximacs Ventures Ltd (until 9 September 2010)
Thinkgiraffe Consultancy Ltd (until 1 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Other social work activities without accommodation n.e.c. (88990)
Owned by
Pierre De Villiers Lombaard
Accounts type
Micro entity
Region
Greater London
Address
60 Windsor Avenue
Dalton House
London
SW19 2RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2007
British
Director · Appointed 1 May 2007
British
Born January 1975 (51)
Officer history (2 former)
1 May 2007
Appointed Lombaard, Leoni as Secretary
1 May 2007
Appointed Lombaard, Pierre De Villiers as Director
1 May 2007
Resigned Lombaard, Pierre De Villiers as Secretary
1 May 2007
Resigned Lombaard, Leoni as Director
6 February 2007
Appointed Lombaard, Pierre De Villiers as Secretary
6 February 2007
Appointed Lombaard, Leoni as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1975 (51)
Former controllers (1)
1 April 2017
Ceased Leoni Lombaard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120,741
Debt Ratio
39%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,606 £59,963 £30,317 £108,919 £104,261 £120,741
Balance sheet detail
202520242023202220212020
Fixed Assets£41,342£43,441£41,342£41,342£38,619£37,105
Current Assets£155,043£174,607£148,241£87,770£117,456£112,637
Creditors (< 1 year)£49,787£83,942£47,706£58,016£46,290£48,550
Creditors (> 1 year)£25,857£29,857£32,970£40,779£49,834£11,586
Net Current Assets£105,256£90,665£100,535£29,754£71,166£64,087
Net Assets£120,741£104,261£108,919£30,317£59,963£89,606
Shareholder Funds£120,741£104,261£108,919£30,317£59,963£89,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates19 April 2026
29 December 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with no updates19 April 2025
22 January 2025Micro company accounts31 March 2024
29 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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