Think Up Limited

Active06768287 Private limited company
Incorporated
8 December 2008 (17 years)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Greater London
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2021
British
Born March 1975 (51)
Officer history (11 former)
17 June 2021
Appointed Sykes, Judith Briony as Director
17 June 2021
Resigned Mccann, Edward James as Director
31 December 2016
Resigned Hurstwyn, Timothy Edward as Secretary
18 December 2012
Appointed Hurstwyn, Timothy Edward as Secretary
18 December 2012
Appointed Mccann, Edward James as Director
18 December 2012
Resigned Munday, Michael David as Secretary
18 December 2012
Resigned Munday, Michael David as Director
19 April 2012
Resigned Wise, Christopher Mark as Director
19 April 2012
Resigned Mccann, Edward James as Director
1 March 2012
Resigned Harris, Timothy Edward as Secretary
1 March 2012
Resigned Broadbent, Oliver Lister as Director
1 March 2012
Appointed Munday, Michael David as Secretary
1 March 2012
Resigned Greaves, Jennifer as Secretary
1 March 2012
Appointed Munday, Michael David as Director
23 September 2010
Resigned Railton, Margaret as Secretary
23 September 2010
Resigned Sykes, Judith Briony as Secretary
1 August 2010
Appointed Harris, Timothy Edward as Secretary
24 June 2010
Appointed Broadbent, Oliver Lister as Director
30 October 2009
Appointed Sykes, Judith Briony as Secretary
23 February 2009
Appointed Greaves, Jennifer as Secretary
8 December 2008
Appointed Mccann, Edward James as Director
8 December 2008
Appointed Railton, Margaret as Secretary
8 December 2008
Appointed Wise, Christopher Mark as Director

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
Limited Company
Reg. no. 06684654
Former controllers (1)
17 June 2021
Ceased Edward James Mccann — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mustrd Limited Owns 75–100% of shares
Think Up Limited This company Owns 75–100% of shares
Thomas.Matthews Limited Owns 75–100% of shares
Useful Simple Group Limited Owns 75–100% of shares
Useful Simple Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7,100
Cash
£7,100

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £7,100 £7,100 £7,100 £7,100 £7,100
Balance sheet detail
20252024202320212020
Cash£7,100£7,100£7,100£7,100£7,100
Net Assets£7,100£7,100£7,100£7,100£7,100
Shareholder Funds£7,100£7,100£7,100£7,100£7,100

Filings 73

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026
23 December 2025Accounts for a dormant company31 March 2025
29 August 2025Confirmation statement with no updates26 August 2025
20 December 2024Accounts for a dormant company31 March 2024
18 September 2024Confirmation statement with no updates26 August 2024
Show all 73 filings

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