Think IT Simple Ltd
- Company number
- 10433253
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Think Telecom Limited (until 12 Mar 2020)
- Utilise Software Limited (until 7 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Sean | Director | 18 Oct 2016 | 30 Apr 2018 |
| LEIPNIK, Darren Edward | Director | 18 Oct 2017 | 2 Dec 2019 |
| JOHNSON, Simon Christopher | Director | 5 Feb 2020 | 1 Sep 2021 |
| HITCHINGS, Joe Francis Shaw | Director | 18 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Marsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 22 Sep 2017 |
| Mrs Sarah-Jane Leipnik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2017 | 18 Oct 2017 |
| Miss Courtney Ria Button | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2017 | 18 Oct 2017 |
| Mr Darren Edward Leipnik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2017 | 2 Dec 2019 |
| Mr Joe Hitchings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2017 | 4 Dec 2019 |
| Think It Simple Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £525 | - | 15 |
| 30 Sep 2022 | £256 | £0 | 21 |
| 30 Sep 2021 | £164 | £15,976 | 29 |
| 30 Sep 2020 | £149,042 | £145,066 | 40 |
| 30 Sep 2019 | - | £290,293 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Directors’ other companies
- HITCHINGS, Joe Francis Shaw - Director at J & D Renewables Limited
Companies at the same address
- J & D Renewables Limited (10754198)