Introduction
Watch Company
T
THINKING SHOP LIMITED
THINKING SHOP LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THINKING SHOP LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12247284
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
FRIEND IN THE WOODS LIMITED
From: 7 October 2019To: 10 February 2020
Address
The Stables 23b Lenten Street Alton, GU34 1HG,
Previous Addresses
, 46 Woodside, London, SW19 7AF, England
From: 7 October 2019To: 24 July 2024
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARRETT, Kevin Richard
ActiveThe Stables, 23b Lenten Street, AltonGU34 1HG
Born March 1970
Director
Appointed 07 Oct 2019
BARRETT, Kevin Richard
The Stables, 23b Lenten Street, AltonGU34 1HG
Born March 1970
Director
07 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Melissa Barrett
Active23b Lenten Street, AltonGU34 1HG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Mrs Melissa Barrett
23b Lenten Street, AltonGU34 1HG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2020
Active
Mr Kevin Richard Barrett
Active23b Lenten Street, AltonGU34 1HG
Born March 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Mr Kevin Richard Barrett
23b Lenten Street, AltonGU34 1HG
Born March 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024