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Thinqlab Ltd (Companies House Registration Number 09759249) is a private limited company incorporated on 2015-09-02 originating in England. The firm is located at Unit 2 Pondtail Farm, Red Fish Accountancy, Coolham Road, West Grinstead RH13 8LN. Thinqlab Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development", Standard Industrial Classification: 85520 - "cultural education".

Company details

Name Thinqlab Ltd
Number 09759249
Date of Incorporation: 2015/09/02
End of financial year: 31 December
Address: Unit 2 Pondtail Farm, Red Fish Accountancy, Coolham Road, West Grinstead, RH13 8LN
SIC code: 62012 - Business and domestic software development
85520 - Cultural education

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Katherine C. (in the company from 31 October 2023), Fedor Z. (appointment date: 31 October 2023), Steven S. (appointed on 15 November 2018). 1 secretary is there in the company: Frances N. (appointed on 31 October 2023). The official register lists 4 persons of significant control, namely: Digital Science & Research Solutions Ltd can be reached at Crinan Street, The Campus, N1 9XW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alberto V. has 1/2 or less of shares, 1/2 or less of voting rights, Juan C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31
Current Assets 6,238 20,949 7,274 416,460 127,028
Fixed Assets - 3,407 2,786 1,217 1,971
Total Assets Less Current Liabilities 1,478 18,943 -145,565 303,276 -

People with significant control

Digital Science & Research Solutions Ltd
22 November 2019
Address 4 Crinan Street, The Campus, London, N1 9XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09984464
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alberto V.
6 April 2016 - 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Juan C.
6 April 2016 - 31 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Holtzbrinck Science And Technology Limited
22 November 2019 - 22 November 2019
Address The Campus 4 Crinan Street, London, N1 9XW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 07397265
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP03) On 31st October 2023, company appointed a new person to the position of a secretary
filed on: 23rd, November 2023 | officers 		Free Download (2 pages)

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