TO

THINK ONE GROUP LIMITED

Active

Company number 06885428

Charing, England · Incorporated 23 April 2009

King Arthurs Court, Maidstone Road, Charing, Kent, TN2 0JS, England

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2018

Company history

Previous company names

THINK GROUP INTERNATIONAL LIMITED · 23 April 2009 – 23 September 2020

Company overview

THINK ONE GROUP LIMITED is an active private limited company incorporated on 23 April 2009 and registered in England and Wales. The company’s registered office is at King Arthurs Court, Maidstone Road, Charing, Kent, TN27 0JS.

It is engaged in other business support service activities not elsewhere classified (SIC 70229). The company is controlled by two British individuals: Mr Alexander Thomas Ridings, who holds 50–75% of the shares and voting rights, and Mr Cameron Ross Phillips-Jennings, who holds 25–50%. Mr Ridings also serves as the sole director.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 27 May 2026, with the next due by 3 June 2027. There are no charges, no insolvency history and the company has never been liquidated. The only recent non-routine filing was a change of registered office address on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Cameron Ross Phillips-Jennings
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 April 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
24 April 2016

Funding

4 funding rounds
1 April 2018
Shares allotted · 0 shares allotted
—
1 April 2018
Shares allotted · 0 shares allotted
—
1 April 2018
Shares allotted · 0 shares allotted
—
1 April 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Gazette Filings Brought Up To Date
Gazette
27 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 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
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Resolution
Resolution
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Capital Allotment Shares
Capital
9 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 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
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 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
2 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 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
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Incorporation Company
Incorporation
23 April 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.