THINKSMART EUROPE LIMITED
In Liquidation
General Information
NAME
THINKSMART EUROPE LIMITED
COMPANY NUMBER
04610727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2002
(21 years and 11 months old)
WEBSITE
www.thinksmartworld.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/05/2016
29/06/2016
THINKSMART FINANCE GROUP PLC
View all previous names
LONDON
WC2N 6JU
Telephone: 01613332498
TPS: No
22 York Buildings
LONDON
WC2N 6JU
C/O Rentsmart Limited
1 Lowry Plaza
The Quays
Salford, Lancashire
M50 3UB
Telephone: 3332400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART LTD | N/A | N/A |
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/07/2023 | Keith John Jones (924095859) has left the board |
Credit Risk Overview
Want to learn more about THINKSMART EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINKSMART EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKSMART EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2004 - Present (20 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
06/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
06/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART LTD | N/A | N/A |
| RENTSMART PTY LTD | N/A | N/A |
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
| RENTSMART LIMITED | In Liquidation | View Report |
| THINKSMART FINANCE GROUP LIMITED | Company is dissolved | View Report |
| THINKSMART FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | In Liquidation | View Report |
| THINKSMART UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/07/2023 | Keith John Jones (924095859) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/11/2020 | New Board Member Keith John Jones (924095859) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Natale Ronald Montarello (909742051) has left the board |
| 16/01/2018 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 08/01/2018 | Gerald Michael Grimes (915542350) has left the board |
| 31/12/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Gerald Michael Grimes (915542350) Appointed |
| 09/07/2017 | Keith John Jones (917746316) has left the board |
| 08/05/2017 | Fernando De Vicente (919516671) has left the board |
| 10/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/02/2015 | New Board Member Fernando De Vicente (919516671) Appointed |
| 23/02/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Gary Robert Halton (913803749) Appointed |
| 22/07/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Keith John Jones (917746316) Appointed |
| 08/04/2014 | Anthony Baum (917985649) has left the board |
| 29/01/2014 | New Annual Return filed |
| 06/01/2014 | Alistair Stevens (917985659) has left the board |
| 06/01/2014 | Alistair Stevens (916919067) has left the board |
| 06/01/2014 | New Company Secretary Gary Robert Halton (918395010) Appointed |
| 13/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Alistair Stevens (917985659) Appointed |
| 18/07/2013 | Steven Penglis (908720519) has left the board |
| 12/12/2012 | New Annual Return filed |
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