TO

THINK ONE COMMUNICATIONS LIMITED

Liquidation

Company number 05128948

Rayleigh · Incorporated 14 May 2004

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Last updated on 5 September 2026

Information technology consultancy activities · SIC 62020

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TTP HOSTING LIMITED · 14 May 2004 – 21 July 2005

THINK SYSTEMS UK LIMITED · 21 July 2005 – 18 September 2020

THINK ONE COMMUNICATION LIMITED · 18 September 2020 – 9 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2021
Next due
31 July 2023
Overdue by 39 months
Confirmation statement Overdue
Last filed
20 May 2023
Next due
3 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

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

Officers

No officers on record.

Persons with significant control

PS
Think Group International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2016
PS
Mr Cameron Jennings
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2016
PS
Mr Alexander Thomas Ridings
Born September 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2026 View
Resolution
Resolution
15 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 November 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Gazette Filings Brought Up To Date
Gazette
13 November 2024 View
Gazette Notice Compulsory
Gazette
12 November 2024 View
Gazette Filings Brought Up To Date
Gazette
27 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Certificate Change Of Name Company
Change Of Name
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Resolution
Resolution
18 September 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Address
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Accounts
24 October 2005 View
Certificate Change Of Name Company
Change Of Name
21 July 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
11 February 2005 View
Incorporation Company
Incorporation
14 May 2004 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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