# Thinking Business Machines Limited

## Details

- **Company number:** [05054115](https://find-and-update.company-information.service.gov.uk/company/05054115)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2004
- **Dissolved:** 25 Aug 2026
- **Registered office:** MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 24 Feb 2004 | 2 Mar 2004 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 24 Feb 2004 | 2 Mar 2004 |
| PASSMORE, Katherine Anne | secretary | 22 Mar 2004 | 1 Dec 2009 |
| NEILL, Joanna Maria | director | 22 Mar 2004 | 1 Dec 2009 |
| HAQUE, Md Shamimul | director | 30 Nov 2009 | 6 Jan 2021 |
| MCMILLAN, Robert | director | 6 Jan 2021 |  |
| EKAS SECRETARIES LIMITED | corporate-secretary | 30 Nov 2009 |  |
| EKAS DIRECTORS LIMITED | corporate-director | 30 Nov 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Smith | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £1 | - |
| 28 Feb 2024 | £1 | - |
| 28 Feb 2023 | £1 | - |
| 28 Feb 2022 | £1 | - |
| 28 Feb 2021 | £1 | - |
| 28 Feb 2020 | £1 | - |
| 28 Feb 2019 | £1 | - |
| 28 Feb 2018 | £1 | - |
| 28 Feb 2017 | -£61,116 | - |
| 28 Feb 2016 | -£61,116 | - |
| 28 Feb 2015 | -£61,116 | - |
| 28 Feb 2014 | -£57,116 | - |
| 28 Feb 2013 | -£53,116 | - |
| 28 Feb 2012 | -£49,103 | - |
| 28 Feb 2011 | -£45,089 | - |
| 28 Feb 2010 | -£41,069 | £1 |





## Directors' other companies

- [EKAS SECRETARIES LIMITED](/person/5750238) - corporate-secretary at [Howland Jackson Interior Design Limited](/company/07162991)
- [EKAS SECRETARIES LIMITED](/person/5750238) - corporate-secretary at [Dinette London Limited](/company/09043296)
- [MCMILLAN, Robert](/person/6024954) - director at [Ekas Nominees Limited](/company/04251473)