Menna Overview
Here’s a quick overview of THINKSMART SOFTWARE LTD 👀 — a London based business that started in 2012.
THINKSMART SOFTWARE LTD
- Company statusactive
- Company No08272528
- Age13 years 9 months Incorporated 29 October 2012
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
THINKSMART SOFTWARE LTD is an active company incorporated on 29 October 2012 and based in London, England. The company was registered 14 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Capital Cancellation Shares
2 Years Ago on 04 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 01 Feb 2024 | |
| Mr George Matthew Bentley | Oct 1989 | 06 Apr 2016 |
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BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark David are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
GRAFTON, Mark David are mutual persons.
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BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha are mutual persons.
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BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina are mutual persons.
SEDGWICK INTERNATIONAL UK
BENTLEY, George Henry are mutual persons.
W5 EALING LIMITED
GRAFTON, Mark David are mutual persons.
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Here’s a quick overview of THINKSMART SOFTWARE LTD 👀 — a London based business that started in 2012.