TO

THINK ONE LIMITED

Active

Company number 08357141

Maidstone, England · Incorporated 11 January 2013

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 31 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

DDL170 LIMITED · 11 January 2013 – 18 January 2013

THINK FORD LIMITED · 18 January 2013 – 21 January 2013

Company overview

No company summary available yet.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
31 December 2020

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Secretary Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Legacy
Accounts
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Legacy
Other
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Legacy
Mortgage
15 February 2013 View
Legacy
Mortgage
15 February 2013 View
Certificate Change Of Name Company
Change Of Name
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Incorporation Company
Incorporation
11 January 2013 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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