Introduction
Watch Company
T
THINK AGAIN SERVICES LIMITED
THINK AGAIN SERVICES LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Buckingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THINK AGAIN SERVICES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15313428
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 28 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Investment House 24 Vicarage Road Winslow Buckingham, MK18 3BE,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Capital Reduction
Dec 25
Capital Cancellation Shares
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KERNAHAN, Gary William
Active24 Vicarage Road, BuckinghamMK18 3BE
Born December 1982
Director
Appointed 15 Jan 2024
KERNAHAN, Gary William
24 Vicarage Road, BuckinghamMK18 3BE
Born December 1982
Director
15 Jan 2024
Active
PEASE, Michelle Elizabeth
Active24 Vicarage Road, BuckinghamMK18 3BE
Born April 1966
Director
Appointed 28 Nov 2023
PEASE, Michelle Elizabeth
24 Vicarage Road, BuckinghamMK18 3BE
Born April 1966
Director
28 Nov 2023
Active
SMITH, Matthew James
Active24 Vicarage Road, BuckinghamMK18 3BE
Born February 1984
Director
Appointed 28 Nov 2023
SMITH, Matthew James
24 Vicarage Road, BuckinghamMK18 3BE
Born February 1984
Director
28 Nov 2023
Active
BRADLEY, Juliette Marie
Resigned24 Vicarage Road, BuckinghamMK18 3BE
Born June 1971
Director
Appointed 15 Jan 2024
Resigned 20 May 2025
BRADLEY, Juliette Marie
24 Vicarage Road, BuckinghamMK18 3BE
Born June 1971
Director
15 Jan 2024
Resigned 20 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Antony Pease
Active24 Vicarage Road, BuckinghamMK18 3BE
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2025
Mr Martin Antony Pease
24 Vicarage Road, BuckinghamMK18 3BE
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2025
Active
Mrs Michelle Elizabeth Pease
Ceased24 Vicarage Road, BuckinghamMK18 3BE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
Ceased 12 Aug 2025
Mrs Michelle Elizabeth Pease
24 Vicarage Road, BuckinghamMK18 3BE
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Ceased 12 Aug 2025
Ceased
Mr Matthew James Smith
Active24 Vicarage Road, BuckinghamMK18 3BE
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2023
Mr Matthew James Smith
24 Vicarage Road, BuckinghamMK18 3BE
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024