TM

THINKING MATTERS HOLDINGS LIMITED

Active

Company number 07698927

Marlborough, England · Incorporated 8 July 2011

Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SY, England

Last updated on 7 April 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2018

Company history

Previous company names

THINKING SCHOOLS INTERNATIONAL LIMITED · 8 July 2011 – 10 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 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 Alisdair Michael Wade
Born May 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

3 funding rounds
12 November 2018
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Resolution
Resolution
20 December 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Resolution
Resolution
13 September 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Second Filing Capital Allotment Shares
Capital
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Capital Alter Shares Subdivision
Capital
10 April 2018 View
Resolution
Resolution
10 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Incorporation Company
Incorporation
8 July 2011 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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