CONCURRENT THINKING LIMITED

Company is dissolved

General Information

NAME
CONCURRENT THINKING LIMITED

COMPANY NUMBER
07053109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/10/2009 (15 years and 1 months old)

WEBSITE
CONCURRENT-THINKING.COM

CONFIRMATION STATEMENT MADE UP TO
22/10/2014

ACCOUNTS MADE UP TO
28/02/2014

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/10/2009 07/06/2010
RETROMAZE LIMITED

REGISTERED ADDRESS

45 CHURCH STREET
BIRMINGHAM
B3 2RT

Telephone: 01212225670
TPS: No

TRADING ADDRESSES

45 Church Street
Birmingham
West Midlands
B3 2RT

Telephone: 2225670

Credit Risk Overview

Want to learn more about CONCURRENT THINKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£644.2k

215.41%

NET WORTH

£595.8k

129.16%

TOTAL LIABILITIES

£300.7k

191.81%

NET ASSETS

£607.8k

114.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCURRENT THINKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCURRENT THINKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONCURRENT THINKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£644.2k

215.41%

NET WORTH

£595.8k

129.16%

TOTAL LIABILITIES

£300.7k

191.81%

NET ASSETS

£607.8k

114.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARBON TRUST INVESTMENTS LTD	Owned: 8.45 %	Shares: 54,277	Price per share: £0.10	Total Value: £5,427.70
CROFTDAWN LIMITED	Owned: 6.76 %	Shares: 43,462	Price per share: £0.10	Total Value: £4,346.20
KATHLEEN AUDREY WOOD	Owned: 6.63 %	Shares: 42,584	Price per share: £0.10	Total Value: £4,258.40
OXFORD TECHNOLOGY 3 VCT PLC	Owned: 2.04 %	Shares: 13,119	Price per share: £0.10	Total Value: £1,311.90
PETER HANNAFORD	Owned: 0.46 %	Shares: 2,983	Price per share: £0.10	Total Value: £298.30
UNIVERSITY OF WARWICK	Owned: 0.18 %	Shares: 1,146	Price per share: £0.10	Total Value: £114.60
MARTIN FRANCIS WOOD	Owned: 6.63 %	Shares: 42,584	Price per share: £0.10	Total Value: £4,258.40
MERCIA FUND 2 LP	Owned: 3.87 %	Shares: 24,896	Price per share: £0.10	Total Value: £2,489.60
MERCIA FUND 1LP	Owned: 8.21 %	Shares: 52,766	Price per share: £0.10	Total Value: £5,276.60
MICHAEL RUDGYARD	Owned: 0.35 %	Shares: 2,241	Price per share: £0.10	Total Value: £224.10
ADVANTAGE GROWTH FUND	Owned: 0.16 %	Shares: 1,023	Price per share: £0.10	Total Value: £102.30
BIRMINGHAM CITY COUNCIL	Owned: 20.71 %	Shares: 133,037	Price per share: £0.10	Total Value: £13,303.70
DAVID MORRISS	Owned: 0.89 %	Shares: 5,744	Price per share: £0.10	Total Value: £574.40
FORWARD NOMINEES LTD	Owned: 0.18 %	Shares: 1,177	Price per share: £0.10	Total Value: £117.70
ROCKRIDGE INVESTMENTS SA	Owned: 13.81 %	Shares: 88,729	Price per share: £0.10	Total Value: £8,872.90
ERA FOUNDATION LTD	Owned: 9.80 %	Shares: 62,959	Price per share: £0.10	Total Value: £6,295.90
NICHOLAS BIRKETT	Owned: 0.14 %	Shares: 895	Price per share: £0.10	Total Value: £89.50
FORWARD INNOVATION FUND	Owned: 3.01 %	Shares: 19,341	Price per share: £0.10	Total Value: £1,934.10
EARLY ADVANTAGE LP	Owned: 6.53 %	Shares: 41,969	Price per share: £0.10	Total Value: £4,196.90
PAUL RIVERS-LATHAM	Owned: 0.27 %	Shares: 1,738	Price per share: £0.10	Total Value: £173.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aderyn Hurworth Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5543	View Report
HCS SECRETARIAL LIMITED 22/10/2009 - 29/10/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Rudgyard Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Nadine Ann Thomas 29/10/2009 - 08/02/2011 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Nadine Ann Thomas 29/10/2009 - 08/02/2011 (1 years and 3 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/09/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 09/08/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/07/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/06/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 16/04/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/03/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 14/12/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 08/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 30/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 25/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/09/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/08/2023	Event: New Board Member Terry Edmond Hale (918557341) Appointed
Date: 19/07/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 29/05/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 06/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 05/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2015	Event: David Andrew Wilson (903811423) has left the board
Date: 08/10/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 24/07/2015	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (914979432) has left the board
Date: 27/01/2015	Event: David Morriss (901199584) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 08/05/2014	Event: Change in Reg. Office
Date: 05/03/2014	Event: New Board Member Terry Edmond Hale (918557341) Appointed
Date: 27/02/2014	Event: Peter Sidney Hannaford (906290961) has left the board
Date: 25/11/2013	Event: New Accounts filed
Date: 29/10/2013	Event: New Annual Return filed
Date: 18/12/2012	Event: New Board Member David Andrew Wilson (903811423) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CONCURRENT THINKING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£644.2k

£595.8k

£300.7k

£607.8k

People Overview

0

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£644.2k

£595.8k

£300.7k

£607.8k

Accounts

People Overview

0

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™