| Company Name | Thinkingcap Brands Limited |
|---|---|
| Directors | William Robert Ranscombe and Robert James Scott |
| Company Status | Active |
| Company Number | 13275227 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | William Robert Ranscombe |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 23 Wigfull Road Sheffield S11 8RJ |
| Director Name | Mr Robert James Scott |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Tyler Close Hanham Bristol BS15 9NG |
Location
| Registered Address | 23 Wigfull Road Sheffield S11 8RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 6 January 2024 | Resolutions
|
|---|---|
| 6 January 2024 | Memorandum and Articles of Association (18 pages) |
| 4 January 2024 | Second filing of a statement of capital following an allotment of shares on 5 April 2022
|
| 15 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 26 May 2023 | Second filing of a statement of capital following an allotment of shares on 5 April 2022
|
| 24 March 2023 | Confirmation statement made on 17 March 2023 with updates (6 pages) |
| 17 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 9 April 2022 | Change of share class name or designation (2 pages) |
| 9 April 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 8 April 2022 | Purchase of own shares. (3 pages) |
| 8 April 2022 | Cancellation of shares. Statement of capital on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 31 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 18 March 2021 | Incorporation Statement of capital on 2021-03-18
|