Menna Overview
Here’s a quick overview of THINK BEYOND SOFTWARE LTD 👀 — a London based business that started in 2020.
THINK BEYOND SOFTWARE LTD
- Company statusactive
- Company No12649615
- Age6 years 5 months Incorporated 5 June 2020
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
THINK BEYOND SOFTWARE LTD is an active company incorporated on 5 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Certificate Change Of Name Company
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CZECZUK, Adam | director | Oct 1974 | 19 Jul 2024 |
| GAWRYSZEWSKI, Adrian Piotr | director | Mar 1987 | 19 Jul 2024 |
| PIENKOWSKI, Marcin Krzysztof | director | Nov 1989 | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Think Beyond Sp Z O.O. | 19 Jul 2024 | |
| Mr Jacek Jakub Lagodka | Mar 1989 | 17 Jul 2024 |
| Mr Igor Plenzler | Mar 2001 | 05 Jun 2020 |
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LAGODKA, Jacek Jakub are mutual persons.
LAGODKA, Jacek Jakub are mutual persons.
LAGODKA, Jacek Jakub are mutual persons.
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Here’s a quick overview of THINK BEYOND SOFTWARE LTD 👀 — a London based business that started in 2020.