TL

THINK LIMITED

Active

Company number 04573723

London, United Kingdom · Incorporated 25 October 2002

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 26 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company history

Previous company names

REVELATION DESIGN LIMITED · 25 October 2002 – 18 November 2003

THINKCO LIMITED · 18 November 2003 – 27 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
14 October 2024
Next due
28 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Epam Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

9 funding rounds
1 November 2018
Shares allotted · 0 shares allotted
—
21 April 2018
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
22 April 2016
Shares allotted · 0 shares allotted
—
13 October 2015
Shares allotted · 0 shares allotted
—
4 May 2011
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
1 December 2008
Shares allotted · 0 shares allotted
—
23 May 2008
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2024 View
Resolution
Resolution
13 August 2024 View
Legacy
Insolvency
13 August 2024 View
Legacy
Capital
13 August 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Capital Cancellation Shares
Capital
21 November 2018 View
Capital Return Purchase Own Shares
Capital
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Legacy
Miscellaneous
2 November 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Resolution
Resolution
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Small
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Cancellation Shares
Capital
30 August 2013 View
Capital Return Purchase Own Shares
Capital
30 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Resolution
Resolution
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
4 January 2012 View
Gazette Filings Brought Up To Date
Gazette
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Legacy
Capital
18 February 2010 View
Capital Cancellation Shares
Capital
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Capital Return Purchase Own Shares
Capital
11 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Notice Restriction On Company Articles
Change Of Constitution
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Mortgage
3 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Resolution
Resolution
30 June 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
26 October 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Capital
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Capital
16 April 2007 View
Certificate Change Of Name Company
Change Of Name
27 February 2007 View
Legacy
Address
5 February 2007 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
5 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
18 November 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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