Menna Overview
Here’s a quick overview of THINK ASSOCIATES LIMITED 👀 — a Brighton, East Sussex based business that started in 2004.
THINK ASSOCIATES LIMITED
- Company statusactive
- Company No05178209
- Age22 years 4 months Incorporated 13 July 2004
- Officers6
Address
Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
THINK ASSOCIATES LIMITED is an active company incorporated on 13 July 2004 and based in Brighton, East Sussex, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
5 Months Ago on 20 Jun 2026
Legacy
5 Months Ago on 20 Jun 2026
Legacy
6 Months Ago on 30 May 2026
Legacy
6 Months Ago on 30 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Resolution
2 Years Ago on 17 Nov 2024
Memorandum Articles
2 Years Ago on 17 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Dave | director | Nov 1975 | 01 Nov 2024 |
| EASTBURY, Richard | director | Jun 1989 | 03 Jul 2018 |
| FLETCHER, Warwick Myles Hone | director | Aug 1982 | 29 Oct 2024 |
| MUNDEY, Matthew | director | Oct 1976 | 15 Jan 2015 |
| NEWHAM, Tim James | director | Mar 1975 | 13 Jul 2004 |
| WILDE, Shaun | director | Jul 1964 | 15 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Athena Uk Holdco Limited | 29 Oct 2024 | |
| Mr Shaun Wilde | Jul 1964 | 01 Jul 2016 |
| Mr Tim Newham | Mar 1975 | 01 Jul 2016 |
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CRUICKSHANK, Dave, FLETCHER, Warwick Myles Hone are mutual persons.
CRUICKSHANK, Dave, FLETCHER, Warwick Myles Hone are mutual persons.
FLETCHER, Warwick Myles Hone are mutual persons.
MUNDEY, Matthew are mutual persons.
NEWHAM, Tim James are mutual persons.
KRYSTAL KLEEN HERITAGE LIMITED
FLETCHER, Warwick Myles Hone are mutual persons.
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Menna Overview
Here’s a quick overview of THINK ASSOCIATES LIMITED 👀 — a Brighton, East Sussex based business that started in 2004.