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Thinksmart Software Ltd

Thinksmart Software Ltd is an active company incorporated on 29 October 2012 with the registered office located in London, City of London. Thinksmart Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08272528
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was , Office Suite 22 Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England
Telephone
01483422080
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Else Christina Hamilton
Director • Dutch • Lives in England • Born in Jul 1974
Mark David Grafton
Director • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Sacha Bielawski, Mark David Grafton, and 1 more are mutual people.
Active
Csy Retail Systems Ltd
Sacha Bielawski, Mark David Grafton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Silverbear Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Sacha Bielawski, Mark David Grafton, and 1 more are mutual people.
Active
E-Novations (London) Limited
Sacha Bielawski, Mark David Grafton, and 1 more are mutual people.
Active
E-Dataware Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
Trillium Systems Limited
Else Christina Hamilton, Sacha Bielawski, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£53.68K
Increased by £23.41K (+77%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£304.19K
Increased by £165.3K (+119%)
Total Liabilities
-£343.19K
Increased by £236.56K (+222%)
Net Assets
-£39K
Decreased by £71.25K (-221%)
Debt Ratio (%)
113%
Increased by 36.05% (+47%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
George Henry Bentley Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Mark David Grafton Appointed
1 Year 8 Months Ago on 1 Feb 2024
George Matthew Bentley Resigned
1 Year 8 Months Ago on 1 Feb 2024
Ms Else Christina Hamilton Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 6 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from , Office Suite 22 Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England to 107 Cheapside London EC2V 6DN on 6 February 2024
Submitted on 6 Feb 2024
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Repayment History
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