Company NameThink Architecture And Design Limited
DirectorsSimon Henry Smithson and Jonathan Wilson
Company StatusActive
Company Number10570808
CategoryPrivate Limited Company
Incorporation Date18 January 2017(7 years, 2 months ago)
Previous NameThink Architecture Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Henry Smithson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressBlack House 10a High Wheatley
Ilkley
LS29 8RX
Director NameMr Jonathan Wilson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Iron Shed 12a Harewood Yard, Harewood Estate
Harewood
Leeds
LS17 9LF
Secretary NameMr Jonathan Wilson
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleCompany Director
Correspondence AddressThe Iron Shed 12a Harewood Yard, Harewood Estate
Harewood
Leeds
LS17 9LF

Location

Registered AddressThe Iron Shed 12a Harewood Yard, Harewood Estate
Harewood
Leeds
LS17 9LF
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishHarewood
WardHarewood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

19 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 February 2022Change of details for Mr Jonathan Wilson as a person with significant control on 25 January 2022 (2 pages)
4 February 2022Director's details changed for Mr Jonathan Wilson on 25 January 2022 (2 pages)
4 February 2022Secretary's details changed for Mr Jonathan Wilson on 25 January 2022 (1 page)
4 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
1 June 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 May 2021Registered office address changed from 1 Mending Rooms Sunny Bank Mills Farsley LS28 5UJ United Kingdom to The Iron Shed 12a Harewood Yard, Harewood Estate Harewood Leeds LS17 9LF on 24 May 2021 (1 page)
25 January 2021Change of details for Mr Simon Henry Smithson as a person with significant control on 16 January 2021 (2 pages)
25 January 2021Director's details changed for Mr Simon Henry Smithson on 16 January 2021 (2 pages)
25 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
18 January 2019Change of details for Mr Simon Henry Smithson as a person with significant control on 16 January 2019 (2 pages)
18 January 2019Director's details changed for Mr Simon Henry Smithson on 16 January 2019 (2 pages)
16 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 January 2018Confirmation statement made on 17 January 2018 with updates (3 pages)
10 January 2018Change of details for Mr Jonathan Wilson as a person with significant control on 10 January 2018 (2 pages)
10 January 2018Change of details for Mr Jonathan Wilson as a person with significant control on 10 January 2018 (2 pages)
10 January 2018Change of details for Mr Simon Henry Smithson as a person with significant control on 10 January 2018 (2 pages)
10 January 2018Change of details for Mr Simon Henry Smithson as a person with significant control on 10 January 2018 (2 pages)
24 October 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
24 October 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
13 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-22
(2 pages)
13 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-22
(2 pages)
13 October 2017Change of name notice (2 pages)
13 October 2017Change of name notice (2 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 100
(26 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 100
(26 pages)