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Think Rec Limited
Think Rec Limited is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Think Rec Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12342498
Private limited company
Age
5 years
Incorporated
2 December 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
632 days
Dated
1 December 2022
(2 years 9 months ago)
Next confirmation dated
1 December 2023
Was due on
15 December 2023
(1 year 8 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
708 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Think Rec Limited
Contact
Address
Lansdowne House
57 Berkeley Square
London
W1J 6ER
England
Same address for the past
4 years
Companies in W1J 6ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Carol Futo
Director • PSC • Romanian • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanan Clothing Ltd
Mr Carol Futo is a mutual person.
Active
CC19 Limited
Mr Carol Futo is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£913.56K
Increased by £190.59K (+26%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£4.56M
Increased by £1.45M (+47%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.56M
Increased by £1.45M (+47%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Carol Futo (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Ali Arshad (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Ali Arshad Resigned
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 2 Feb 2022
Ali Arshad (PSC) Appointed
3 Years Ago on 5 Jan 2022
Mr Ali Arshad Appointed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Ali Arshad as a director on 16 February 2023
Submitted on 16 Feb 2023
Cessation of Ali Arshad as a person with significant control on 16 February 2023
Submitted on 16 Feb 2023
Notification of Carol Futo as a person with significant control on 16 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 31 Jan 2023
Notification of Ali Arshad as a person with significant control on 5 January 2022
Submitted on 13 Mar 2022
Appointment of Mr Ali Arshad as a director on 1 January 2022
Submitted on 13 Mar 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 2 Feb 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 31 Dec 2021
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Repayment History
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