TL

THINNOVATION LIMITED

Dissolved

Company number 04118051

Ipswich, England · Incorporated 1 December 2000

C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

THINNOVATION LIMITED, a private limited company registered in England and Wales, was dissolved on 30 July 2024 having been incorporated on 1 December 2000. Its registered office is at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Nic Burkinshaw is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Andrew Gordon Boyle is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOYLE, Andrew Gordon (appointed 1 December 2000) and BURKINSHAW, Nic (appointed 1 December 2000). BOYLE, Karen Jane serves as company secretary (appointed 1 December 2000). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 8 March 2024. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 30 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

BN
BURKINSHAW, Nic
Director
1 December 2000
BA
BOYLE, Andrew Gordon
Director
1 December 2000
BK
BOYLE, Karen Jane
Secretary
1 December 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 December 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 December 2000

Persons with significant control

PS
Mr Nic Burkinshaw
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Andrew Gordon Boyle
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Gazette Notice Voluntary
Gazette
14 May 2024 View
Dissolution Application Strike Off Company
Dissolution
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Address
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
21 August 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Address
16 June 2001 View
Legacy
Address
17 January 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Incorporation Company
Incorporation
1 December 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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