Think Pacific Limited

Company Name	Think Pacific Limited
Directors	Simon Edward Darker and James Harry Wilson Hunter
Company Status	Active
Company Number	05990751
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon Edward Darker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr James Harry Wilson Hunter
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Administrator
Country of Residence	Fiji
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Secretary Name	Mr Simon Edward Darker
Nationality	British
Status	Current
Appointed	18 May 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Secretary Name	Terence Edward Darker
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Lindrick Close Doncaster South Yorkshire DN4 7JJ

Secretary Name	Axholme Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2009)
Correspondence Address	49 Battle Green Epworth North Lincs DN9 1JT

Contact

Website	www.thinkpacific.com
Email address	[email protected]
Telephone	0113 3359919
Telephone region	Leeds

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Mr James Harry Wilson Hunter 50.00% Ordinary
10 at £1	Simon Edward Darker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,403
Cash	£34,210
Current Liabilities	£92,452

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

26 May 2021	Delivered on: 27 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
23 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
27 May 2021	Registration of charge 059907510001, created on 26 May 2021 (23 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ to Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH on 1 October 2019 (1 page)
10 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
7 June 2018	Change of details for Mr Simon Edward Darker as a person with significant control on 15 August 2017 (2 pages)
7 June 2018	Director's details changed for Mr Simon Edward Darker on 15 August 2017 (2 pages)
25 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 June 2017	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
15 June 2017	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
2 December 2016	Director's details changed for Mr James Harry Wilson Hunter on 6 April 2016 (2 pages)
2 December 2016	Director's details changed for Mr James Harry Wilson Hunter on 6 April 2016 (2 pages)
2 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20 (4 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20 (4 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 20 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Mr James Harry Wilson Hunter on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr James Harry Wilson Hunter on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Mr Simon Edward Darker on 10 November 2010 (1 page)
10 November 2010	Director's details changed for Mr Simon Edward Darker on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Simon Edward Darker on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Mr Simon Edward Darker on 10 November 2010 (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 November 2009	Director's details changed for Mr Simon Edward Darker on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Edward Darker on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr James Harry Wilson Hunter on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr James Harry Wilson Hunter on 9 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr James Harry Wilson Hunter on 9 October 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Simon Edward Darker on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 May 2009	Secretary appointed simon edward darker (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 school street churwell hill leeds west yorkshire LS27 7SQ united kingdom (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 school street churwell hill leeds west yorkshire LS27 7SQ united kingdom (1 page)
22 May 2009	Director's change of particulars / james hunter / 12/05/2009 (2 pages)
22 May 2009	Secretary appointed simon edward darker (2 pages)
22 May 2009	Director's change of particulars / james hunter / 12/05/2009 (2 pages)
22 May 2009	Appointment terminated secretary axholme corporate services LTD (2 pages)
22 May 2009	Appointment terminated secretary axholme corporate services LTD (2 pages)
22 May 2009	Capitals not rolled up (2 pages)
22 May 2009	Capitals not rolled up (2 pages)
19 January 2009	Return made up to 07/11/08; full list of members (4 pages)
19 January 2009	Return made up to 07/11/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 259 otley road west park leeds west yorkshire LS16 5LQ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 259 otley road west park leeds west yorkshire LS16 5LQ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 school street leeds west yorkshire LS27 7SQ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 school street leeds west yorkshire LS27 7SQ (1 page)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 July 2008	Director appointed mr james harry wilson hunter (1 page)
2 July 2008	Director appointed mr james harry wilson hunter (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 49 lindrick close doncaster south yorkshire DN4 7JJ (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 49 lindrick close doncaster south yorkshire DN4 7JJ (1 page)
31 December 2007	Return made up to 07/11/07; full list of members (2 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 07/11/07; full list of members (2 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
7 November 2006	Incorporation (16 pages)
7 November 2006	Incorporation (16 pages)

Think Pacific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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