Thinksono Ltd. net worth, address, company information. Free

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Thinksono Ltd (Companies House Registration Number 10470929) is a private limited company established on 2016-11-09 originating in United Kingdom. This company is situated at Flat 35, Heathcroft, London W5 3BF. Changed on 2017-02-24, the previous name the business used was Khirop Diagnostics Ltd. Thinksono Ltd is operating under SIC: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Thinksono Ltd
Number	10470929
Date of Incorporation:	2016-11-09
End of financial year:	30 November
Address:	Flat 35, Heathcroft, London, W5 3BF
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in this particular company, we can name: Gregg S. (appointed on 16 July 2019), Sven M. (appointment date: 09 November 2016), Fouad N. (appointed on 09 November 2016). The official register reports 2 persons of significant control, namely: Sven M. owns 1/2 or less of shares, 1/2 or less of voting rights, Fouad N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	136,120	385,691	535,248	383,965
Fixed Assets	41,502	806,155	810,248	799,146
Number Shares Allotted	-	-	-	6,739,475
Total Assets Less Current Liabilities	-462,649	1,173,552	1,302,231	1,169,017

People with significant control

Sven M.

9 November 2016 - 30 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fouad N.

9 November 2016 - 30 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-02-20 filed on: 23rd, February 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2024-02-20 filed on: 23rd, February 2024 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2024-02-14: 2019.18 GBP filed on: 16th, February 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, February 2024 \| incorporation	Free Download (63 pages)
(MA) Memorandum and Articles of Association filed on: 6th, February 2024 \| incorporation	Free Download (63 pages)
(CS01) Confirmation statement with no updates 2023-10-11 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, May 2023 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 28th, March 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-26 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-11 filed on: 21st, October 2022 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 8th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-11-08 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-11-30 filed on: 26th, November 2021 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, August 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, August 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, August 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-11-08 filed on: 9th, November 2020 \| confirmation statement	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2020-09-30 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-03-30 filed on: 25th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-03-30 filed on: 25th, September 2020 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, August 2020 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 17th, August 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-07-21: 1904.02 GBP filed on: 10th, August 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-06 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 9th, July 2020 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2020-06-04: 1679.18 GBP filed on: 10th, June 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-25 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, May 2020 \| incorporation	Free Download (64 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 21st, May 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-30: 1648.69 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-03-30: 1468.76 GBP filed on: 1st, May 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-11-08 filed on: 21st, November 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2019-07-16 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2019 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2019 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-11-08 filed on: 8th, November 2018 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, October 2018 \| resolution	Free Download (49 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2018-03-16: 1230.07 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2016-12-16 filed on: 6th, March 2018 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2018 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2017-07-10: 970.79 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-07: 972.83 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-08: 958.03 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-01-23: 1185.26 GBP filed on: 21st, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-03: 935.73 GBP filed on: 21st, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-11-08 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed medtech diagnostics LIMITEDcertificate issued on 17/01/17 filed on: 17th, January 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 2016-12-15: 90.00 GBP filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, November 2016 \| incorporation	Free Download (13 pages)

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