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Companies House/London/Company profile

THINK BEYOND SOFTWARE LTD

Active
12649615·incorporated 2020-06-05

THINK BEYOND SOFTWARE LTD is an active UK private limited company, incorporated on 5 June 2020 at Companies House (number 12649615; OpenRegistry canonical ID GB-12649615-think-beyond-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-05
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

THINK BEYOND SOFTWARE LTD has 1 person with significant control on file:

  • Think Beyond Sp Z O.O. (Poland reg. 0000736092). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Igor Plenzler born 2001 resident in Poland, Polish national. Notified 2020-06-05. Ceased 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacek Jakub Lagodka born 1989 resident in England, Polish national. Notified 2024-07-17. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THINK BEYOND SOFTWARE LTD has previously traded as:

  • LICENSE4YOU LTD (until 2024-07-24)

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