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Company Information for

THINKERS HQ LTD

FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
07872119
Private Limited Company
Liquidation

Company Overview

About Thinkers Hq Ltd
THINKERS HQ LTD was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Thinkers Hq Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THINKERS HQ LTD
 
Legal Registered Office
FORVIS MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC1R
 
Filing Information
Company Number 07872119
Company ID Number 07872119
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB151495509  
Last Datalog update: 2024-08-05 05:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINKERS HQ LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Companies with same name THINKERS HQ LTD
The following companies were found which have the same name as THINKERS HQ LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THINKERS HQ LTD Unknown

Company Officers of THINKERS HQ LTD

Current Directors
Officer Role Date Appointed
MARTIN ADRIAN KING
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DARREN TIKARAM
 Director 2011-12-06 2017-03-05
DAVID JOSEPH BROWN
 Director 2011-12-06 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ADRIAN KING FIFTY-FIVE PRESTIGE LTD Director 2015-08-07 CURRENT 2015-08-07 Liquidation
MARTIN ADRIAN KING VEQUITY LTD Director 2014-04-22 CURRENT 2012-04-23 Dissolved 2015-12-01
MARTIN ADRIAN KING BESPOKE HQ LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-07-21
MARTIN ADRIAN KING MKM VENTURES LIMITED Director 2010-05-13 CURRENT 2009-09-30 Dissolved 2015-10-20
MARTIN ADRIAN KING SILVER PLANET CONSULTANTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Dissolved 2017-07-25
MARTIN ADRIAN KING SILVER PLANET FINANCIAL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM C/O Mazars Llp 30 Old Bailey London EC4M 7AU
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
2022-04-28Compulsory liquidation winding up progress report
2022-04-28WU07Compulsory liquidation winding up progress report
2021-05-05WU07Compulsory liquidation winding up progress report
2020-05-06WU07Compulsory liquidation winding up progress report
2019-05-15WU07Compulsory liquidation winding up progress report
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 1 Baker's Yard London EC1R 3DD England
2018-03-09WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015454,00009233
2018-03-09WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015454,00009233
2018-02-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-22COCOMPCompulsory winding up order
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 5-8 Hardwick Street London EC1R 4RB England
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK DARREN TIKARAM
2017-02-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 75.421
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 15-19 Bakers Row London EC1R 3DG
2016-07-29CH01Director's details changed for Mr Mark Darren Tikaram on 2016-07-29
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BROWN
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 75.421
2015-12-30AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-23AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-04-26AAMDAmended account small company full exemption
2015-01-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 75.421
2015-01-02AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-17DISS40Compulsory strike-off action has been discontinued
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 75.421
2014-05-15AR0106/12/13 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR MARTIN ADRIAN KING
2014-05-15SH0119/07/13 STATEMENT OF CAPITAL GBP 75.42
2014-05-15SH0116/07/13 STATEMENT OF CAPITAL GBP 5.1
2014-05-15SH0112/07/13 STATEMENT OF CAPITAL GBP 68
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03GAZ1FIRST GAZETTE
2013-07-23RES13SUB-DIVISION 11/07/2013
2013-07-23SH02SUB-DIVISION 11/07/13
2013-02-08RES01ADOPT ARTICLES 10/12/2012
2012-12-10AR0106/12/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BROWN / 10/10/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BROWN / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 02/04/2012
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 25 GROSVENOR STREET LONDON W1K 4QN ENGLAND
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THINKERS HQ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-06
Winding-Up Orders2017-11-04
Petitions 2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against THINKERS HQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINKERS HQ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 123,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINKERS HQ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,603
Current Assets 2012-12-31 £ 531,346
Debtors 2012-12-31 £ 530,494
Shareholder Funds 2012-12-31 £ 407,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINKERS HQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THINKERS HQ LTD
Trademarks
We have not found any records of THINKERS HQ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINKERS HQ LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THINKERS HQ LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THINKERS HQ LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THINKERS HQ LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHINKERS HQ LTDEvent Date2018-02-28
In the High Court of Justice Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 28 February 2018 . Office Holder Details: Adam Harris (IP No. 15454 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD Further details contact: The Joint Liquidators, Tel: 0207 063 4032 . Alternative contact: Jess Linge Ag SF120213
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHINKERS HQ LTDEvent Date2017-10-30
In the High Court Of Justice case number 006734 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions
Defending partyTHINKERS HQ LTD Event Date2017-10-18
In the High Court of Justice (Chancery Division) Companies Court No 006734 of 2017 In the Matter of THINKERS HQ LTD (Company Number 07872119 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINKERS HQ LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINKERS HQ LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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