TD

THINKINGSPACE DESIGN & BUILD LTD

Active

Company number 03942788

London, England · Incorporated 8 March 2000

22 Bruton Street, London, W1J 6QE, England

Other building completion and finishing · SIC 43390

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RBS INTERIORS LIMITED · 8 March 2000 – 30 July 2001

EQ THINKING SPACE LTD · 30 July 2001 – 14 January 2013

Previous registered addresses

6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom · until 9 May 2024

Plaza Building Lee High Road London SE13 5PT England · until 25 January 2024

Landmark House 17, Hanover Square London W1S 1HU · until 4 April 2023

, 102 Lee High Road, London, SE13 5PT, England · until 15 February 2013

, Unit 15a Grays Farm Production Village, Grays Farm Road, Orpington, Kent, BR5 3BD, United Kingdom · until 15 February 2013

, 45 Conduit Street, London, W1S 5YN · until 21 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOWARD, Andrew Leslie
Director
5 April 2015
HJ
HILL, Justin Nicholas Matson
Director
8 March 2000
HA
HOWARD, Andrew Leslie
Secretary · Resigned
1 January 2008
HM
HILL, Melissa Frances
Secretary · Resigned
8 January 2004
WA
WINNICK, Amanda
Director · Resigned
1 November 2000
HJ
HILL, Justin Nicholas Matson
Secretary · Resigned
8 March 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 March 2000
WT
WRIGHT, Trevor Alan
Director · Resigned
8 March 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 March 2000

Persons with significant control

PS
Justin Nicholas Matson Hill
Born June 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Move Registers To Registered Office Company With New Address
Address
9 May 2024 View
Change Sail Address Company With Old Address New Address
Address
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Change Sail Address Company With Old Address New Address
Address
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2017 View
Resolution
Resolution
26 April 2017 View
Statement Of Companys Objects
Change Of Constitution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Move Registers To Sail Company
Address
10 March 2014 View
Change Sail Address Company
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
14 January 2013 View
Change Of Name Notice
Change Of Name
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Accounts Amended With Made Up Date
Accounts
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Address
5 August 2008 View
Accounts Amended With Made Up Date
Accounts
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2005 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
27 March 2000 View
Legacy
Officers
27 March 2000 View
Incorporation Company
Incorporation
8 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1J 6QE

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