Thinksmart Financial Services Limited

Company Name	Thinksmart Financial Services Limited
Directors	Gary Robert Halton and Natale Ronald Montarello
Company Status	Active
Company Number	05176340
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Gary Robert Halton
Status	Current
Appointed	16 July 2013(9 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Gary Robert Halton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Natale Ronald Montarello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Steven Penglis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	33 Princess Road Claremont Western Australia 6010 Australia

Director Name	Mr Natale Ronald Montarello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Anthony Baum
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Executive
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Alistair Stevens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2017)
Role	Group Strategy & Development Director
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Fernando De Vicente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2015(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Gerald Michael Grimes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(12 years, 12 months after company formation)
Appointment Duration	6 months (resigned 03 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	www.thinksmartworld.com
Telephone	0161 8720344
Telephone region	Manchester

Location

Registered Address	C/O Rentsmart Limited Digital World, 1 Lowry Plaza The Quays Salford M50 3UB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

15 November 2016	Delivered on: 23 November 2016 Persons entitled: Stb Leasing Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the properties and all premises and fixtures on each of the properties.. The company charges by way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, the premises and fixtures on each such property;. The proceeds of sale of its secured property and all licences to enter on or use any secured property;. The benefit of all other agreements, instruments and rights relating to its secured property; and. All its intellectual property;. Properties mean the properties listed in schedule 1 (properties). Premises means any building on a secured property. Secured property means at any time the properties and all other freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to, this deed. Intellectual property means:. Any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case whether registered or unregistered; and. The benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the company (which may now or in the future subsist). Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

15 November 2016

Delivered on: 23 November 2016
Persons entitled: Stb Leasing Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage the properties and all premises and fixtures on each of the properties.. The company charges by way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, the premises and fixtures on each such property;. The proceeds of sale of its secured property and all licences to enter on or use any secured property;. The benefit of all other agreements, instruments and rights relating to its secured property; and. All its intellectual property;. Properties mean the properties listed in schedule 1 (properties). Premises means any building on a secured property. Secured property means at any time the properties and all other freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to, this deed. Intellectual property means:. Any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case whether registered or unregistered; and. The benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the company (which may now or in the future subsist).
Outstanding

15 December 2014

Delivered on: 23 December 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

1 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 (1 page)
24 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (44 pages)
24 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
24 November 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
19 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
14 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (14 pages)
14 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (46 pages)
22 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2022	Solvency Statement dated 17/02/22 (1 page)
22 February 2022	Statement of capital on 22 February 2022 GBP 1 (5 pages)
22 February 2022	Statement by Directors (1 page)
3 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
3 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
10 September 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 30 June 2020 (17 pages)
27 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 30 June 2019 (17 pages)
30 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 January 2019	Full accounts made up to 30 June 2018 (16 pages)
27 September 2018	Appointment of Mr Natale Ronald Montarello as a director on 28 February 2018 (2 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
22 December 2017	Full accounts made up to 30 June 2017 (17 pages)
22 December 2017	Full accounts made up to 30 June 2017 (17 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Keith John Jones as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Keith John Jones as a director on 1 July 2017 (1 page)
4 May 2017	Termination of appointment of Fernando De Vicente as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Fernando De Vicente as a director on 30 April 2017 (1 page)
4 January 2017	Full accounts made up to 30 June 2016 (17 pages)
4 January 2017	Full accounts made up to 30 June 2016 (17 pages)
23 November 2016	Registration of charge 051763400002, created on 15 November 2016 (25 pages)
23 November 2016	Registration of charge 051763400002, created on 15 November 2016 (25 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (16 pages)
7 January 2016	Full accounts made up to 30 June 2015 (16 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 400,000 (4 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 400,000 (4 pages)
11 May 2015	Director's details changed for Mr Keith John Jones on 7 January 2015 (2 pages)
11 May 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Keith John Jones on 7 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Keith John Jones on 7 January 2015 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 400,000 (4 pages)
3 January 2015	Statement of company's objects (2 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 January 2015	Statement of company's objects (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 400,000 (4 pages)
23 December 2014	Registration of charge 051763400001, created on 15 December 2014 (104 pages)
23 December 2014	Registration of charge 051763400001, created on 15 December 2014 (104 pages)
15 October 2014	Appointment of Mr Gary Robert Halton as a director on 15 October 2014 (2 pages)
15 October 2014	Termination of appointment of Natale Ronald Montarello as a director on 15 October 2014 (1 page)
15 October 2014	Appointment of Mr Gary Robert Halton as a director on 15 October 2014 (2 pages)
15 October 2014	Termination of appointment of Natale Ronald Montarello as a director on 15 October 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
4 April 2014	Appointment of Mr Keith John Jones as a director (2 pages)
4 April 2014	Appointment of Mr Keith John Jones as a director (2 pages)
4 April 2014	Termination of appointment of Anthony Baum as a director (1 page)
4 April 2014	Termination of appointment of Anthony Baum as a director (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a director (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Appointment of Mr Anthony Baum as a director (2 pages)
16 July 2013	Appointment of Mr Gary Robert Halton as a secretary (1 page)
16 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
16 July 2013	Termination of appointment of Steven Penglis as a director (1 page)
16 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
16 July 2013	Termination of appointment of Steven Penglis as a director (1 page)
16 July 2013	Appointment of Mr Alistair Stevens as a director (2 pages)
16 July 2013	Appointment of Mr Alistair Stevens as a director (2 pages)
16 July 2013	Appointment of Mr Anthony Baum as a director (2 pages)
16 July 2013	Appointment of Mr Gary Robert Halton as a secretary (1 page)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 July 2009	Director's change of particulars / natale montarello / 22/05/2009 (1 page)
31 July 2009	Return made up to 10/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / natale montarello / 22/05/2009 (1 page)
31 July 2009	Return made up to 10/07/09; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 June 2008	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
10 June 2008	Appointment terminated secretary dwf secretarial services LIMITED (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o dwf centurion house 129 deansgate manchester greater manchester M3 3AA (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o dwf centurion house 129 deansgate manchester greater manchester M3 3AA (1 page)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Return made up to 12/07/07; full list of members (2 pages)
24 October 2007	Return made up to 12/07/07; full list of members (2 pages)
23 August 2006	Return made up to 12/07/06; full list of members (2 pages)
23 August 2006	Return made up to 12/07/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 7TH floor oakland house talbot road old trafford manchester M16 0PQ (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 7TH floor oakland house talbot road old trafford manchester M16 0PQ (1 page)
10 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 December 2004	Registered office changed on 17/12/04 from: c/o dwf centurion house 129 deansgate manchester lancashire M3 3AA (1 page)
17 December 2004	Registered office changed on 17/12/04 from: c/o dwf centurion house 129 deansgate manchester lancashire M3 3AA (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 312B high street orpington kent BR6 0NG (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 312B high street orpington kent BR6 0NG (1 page)
7 September 2004	New secretary appointed (2 pages)
12 July 2004	Incorporation (14 pages)
12 July 2004	Incorporation (14 pages)