OpenCompanies

Think365 Limited

Company number
12340139
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2019
Nature of business
Information technology consultancy activities

Registered office

Co The Rgh Entrepreneur-Ship 2nd Floor
3 Hart Street
London
EC3R 7NB

Officers

NameRoleAppointedResigned
MADGWICK, Justin Laurence Director 11 Nov 2024

Control

NameNature of controlNotifiedCeased
Isp Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2019 29 Nov 2019
Mr Justin Laurence Madgwick Ownership Of Shares 75 To 100 Percent 29 Nov 2019 1 Jan 2020
Ms Kelly Indiana Walker Ownership Of Shares 75 To 100 Percent 1 Jan 2020 1 Feb 2021
Mr Sulaiman Hemat Significant Influence Or Control 18 Jan 2021 6 Jul 2021
Mr Vernon Rose Significant Influence Or Control 19 Jul 2021 11 Nov 2024
Resource Group Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2024

Accounts

Year ended Net assets Employees
31 Jan 2025 -£48,700 0
30 Nov 2024 -£48,500 0
30 Nov 2023 £47,300 1
30 Nov 2022 £33,900 1
30 Nov 2021 £11,900 1
30 Nov 2020 £100 1

Connections

Directors’ other companies

Companies at the same address

Data