THINK ROUND LIMITED

THINK ROUND LIMITED is an active private limited company, incorporated on 22 May 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THINK ROUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE POINT GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

THINK ROUND LIMITED

Directors

(The company's officers)

MR RALPH JOHNSON

(~47 year old British national)

TROODOS HATCH LANE, KINGSLEY GREEN, WEST SUSSEX, GU27 3LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

MISS ABIGAIL MARY ROUND

(~48 year old British national)

152 ABBEY STREET, LONDON, SE1 3NR, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/05/2008

MR RICHARD JOHN STREET

(~48 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR RICHARD JOHN STREET

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Secretary

Appointed on 22/05/2008

Shareholders

(Persons of Significant Control)

Miss Abigail Mary Round

(~48 year old British national)

152 Abbey Street, London, SE1 3NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard John Street

(~48 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2021

Connections

(Shared officers)

ABBEY STREET PROPERTY COMPANY LIMITED

MISS ABIGAIL MARY ROUND

STREET LETS FLATS LIMITED

MISS ABIGAIL MARY ROUND

WORKING STATUS LIMITED

MR RALPH JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)