OpenRegistry
Companies House/London/Company profile

THINK365 LIMITED

Active
12340139·incorporated 2019-11-29

THINK365 LIMITED is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12340139; OpenRegistry canonical ID GB-12340139-think365-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON, EC3R 7NB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of THINK365 LIMITED

Shareholders

Look up shareholders of THINK365 LIMITED

Financials

Check financials of THINK365 LIMITED

Filings

Check filing history of THINK365 LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

THINK365 LIMITED has 1 person with significant control on file:

  • Resource Group Holdings Plc. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Ms Kelly Indiana Walker born 1978 resident in Spain, Spanish national. Notified 2020-01-01. Ceased 2021-02-01.
    • Owns 75% or more of shares
  • Mr Vernon Rose born 1987 resident in England, Indian national. Notified 2021-07-19. Ceased 2024-11-11.
    • Has significant influence or control
  • Mr Sulaiman Hemat born 1989 resident in England, British national. Notified 2021-01-18. Ceased 2021-07-06.
    • Has significant influence or control
  • Mr Justin Laurence Madgwick born 1969 resident in England, British national. Notified 2019-11-29. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Isp Investments Limited (United Kingdom reg. 08642120). Notified 2019-11-29. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12340139.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.