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Thinnovation Limited (registration number 04118051) is a private limited company legally formed on 2000-12-01 in England. This company is registered at Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich IP10 0BJ. Thinnovation Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Thinnovation Limited
Number	04118051
Date of Incorporation:	December 1, 2000
End of financial year:	31 December
Address:	Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, IP10 0BJ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the firm, we can name: Andrew B. (appointed on 01 December 2000), Nic B. (appointment date: 01 December 2000). 1 secretary is present as well: Karen B. (appointed on 01 December 2000). The official register lists 2 persons of significant control, namely: Nic B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	853	855	564	17,788	31,811	11,759
Number Shares Allotted	-	2	2	2	2	-
Shareholder Funds	-12,307	-14,643	-16,995	-18,783	-13,448	-
Tangible Fixed Assets	536	291	304	128	627	-
Total Assets Less Current Liabilities	-12,307	-14,643	-16,995	-18,783	-13,448	328

People with significant control

Nic B.

6 April 2016

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

Andrew B.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on June 9, 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on February 20, 2018 filed on: 20th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 1, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 4, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 1, 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on September 2, 2014 filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 1, 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 1, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 1, 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (1 page)
(CH01) On December 20, 2009 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 20, 2009 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 1, 2009 with full list of members filed on: 20th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU filed on: 23rd, August 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 2, 2005 filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 11, 2004 filed on: 11th, December 2004 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 11, 2003 filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to December 10, 2001 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9RL filed on: 16th, June 2001 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on December 1, 2000. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2001 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/01/01 from: 152-160 city road london EC1V 2NX filed on: 17th, January 2001 \| address	Free Download (1 page)
(288a) On January 17, 2001 New director appointed filed on: 17th, January 2001 \| officers	Free Download (1 page)
(288a) On January 17, 2001 New secretary appointed filed on: 17th, January 2001 \| officers	Free Download (2 pages)
(288a) On January 17, 2001 New director appointed filed on: 17th, January 2001 \| officers	Free Download (1 page)
(288b) On December 15, 2000 Secretary resigned filed on: 15th, December 2000 \| officers	Free Download (1 page)
(288b) On December 15, 2000 Director resigned filed on: 15th, December 2000 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2000 \| incorporation	Free Download (9 pages)

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