Company number 08150295
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 25 ALINORA CRESCENT, GORING-BY-SEA, WORTHING, UNITED KINGDOM, BN12 4JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 19 July 2015. The most likely internet sites of THINK CHANGE CONSULTING LTD are www.thinkchangeconsulting.co.uk, and www.think-change-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Worthing Rail Station is 1.7 miles; to Angmering Rail Station is 3.5 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Change Consulting Ltd is a Private Limited Company.
The company registration number is 08150295. Think Change Consulting Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of Think Change Consulting Ltd is 25 Alinora Crescent Goring by Sea Worthing United Kingdom Bn12 4ja. The company`s financial liabilities are £0.24k. It is £0.08k against last year. And the total assets are £20.03k, which is £7.19k against last year. DOWLING, Diane is a Director of the company. DOWLING, Nick is a Director of the company. LUFFMAN, Gary is a Director of the company. Director LUFFMAN, Addy has been resigned. Director LUFFMAN, Gary has been resigned. The company operates in "Management consultancy activities other than financial management".
think change consulting Key Finiance
LIABILITIES
£0.24k
+54%
CASH
n/a
TOTAL ASSETS
£20.03k
+55%
All Financial Figures
Current Directors
Resigned Directors
Director
LUFFMAN, Addy
Resigned: 01 April 2014
Appointed Date: 19 July 2012
48 years old
Director
LUFFMAN, Gary
Resigned: 01 March 2014
Appointed Date: 19 July 2012
48 years old
Persons With Significant Control
Mr Nick Dowling
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Luffman
Notified on: 19 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THINK CHANGE CONSULTING LTD Events
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Mar 2016
Micro company accounts made up to 31 July 2015
11 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 19 July 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
Statement of capital on 2015-09-11
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ANNOTATION
Clarification a second filed AR01 was registered on 11/09/2015
21 Jul 2015
Appointment of Mr Gary Luffman as a director on 19 July 2012
...
... and 2 more events
24 Jun 2014
Termination of appointment of Addy Luffman as a director
08 Apr 2014
Termination of appointment of Gary Luffman as a director
24 Oct 2013
Total exemption small company accounts made up to 31 July 2013
26 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
19 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted