Thinkfolio Ltd

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Thinkfolio Ltd

04190478Private Limited With Share Capital

Aldermary House, 10-15 Queen Street, London, EC4N1TX
Incorporated

29/03/2001

Company Age

25 years

Directors

2

Employees

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thinkfolio Ltd (04190478) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in london, EC4N1TX. The company operates under SIC code 62012 and is classified as Medium.

Thinkfolio ltd is a computer software company based out of 4th floor ropemaker place 25 ropemaker street, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 29/03/2001
EC4N1TX

Financial Overview

Total Assets

£4.96M

Liabilities

£88.39M

Net Assets

£-83.43M

Turnover

£14.84M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2025
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2017
Legacy
Category:Insolvency
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Legacy
Category:Mortgage
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Aldermary House, 15 Queen Street, London, EC4N1TXRegistered

Contact

02072602000
www.spglobal.com
Aldermary House, 10-15 Queen Street, London, EC4N1TX