Thinkingboard Limited

Active06326342 Private limited company
Incorporated
27 July 2007 (19 years)
Previously known as
Trust Analytics Limited (until 31 May 2011)
Ial HFT Limited (until 2 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2016
British
Born September 1962 (64)
Director · Appointed 10 September 2009
British
Born March 1956 (70)
Officer history (5 former)
25 March 2025
Resigned Quayseco Limited as Corporate Secretary
4 May 2016
Appointed Sheath, Richard Lindsey as Director
3 December 2009
Resigned Black, Moira Elizabeth as Director
3 December 2009
Resigned Olisa, Kenneth Aphunezi, Sir as Director
10 September 2009
Appointed Hayward, Jonathan James as Director
10 September 2009
Resigned Sheath, Richard Lindsey as Director
16 October 2008
Appointed Black, Moira Elizabeth as Director
16 October 2008
Resigned Hayward, Jonathan James as Director
1 May 2008
Appointed Hayward, Jonathan James as Director
1 May 2008
Appointed Olisa, Kenneth Aphunezi, Sir as Director
27 July 2007
Appointed Sheath, Richard Lindsey as Director
27 July 2007
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04373559

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Independent Audit Review Limited Owns 75–100% of shares
Independent Risk Review Limited Owns 75–100% of shares
Independentboard Review Limited Owns 75–100% of shares
Thinking Board Evaluator Limited Owns 75–100% of shares
Thinkingboard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £301,000 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212019
Fixed Assets£0
Current Assets£1£1£1£1£1£301,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£1£1£301,000
Shareholder Funds£1£1£1£1£1£301,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates27 July 2026
24 March 2026Micro company accounts30 June 2025
28 July 2025Confirmation statement with no updates27 July 2025
25 March 2025Termination of appointment of a secretary
10 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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