Thinksmart UK Limited

Company Name	Thinksmart UK Limited
Directors	Gary Robert Halton and Natale Ronald Montarello
Company Status	Active
Company Number	06228172
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)

Business Activity

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

Directors

Director Name	Mr Gary Robert Halton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Oakland House Talbot Road, Old Trafford Manchester M16 0PQ

Secretary Name	Mr Gary Robert Halton
Nationality	British
Status	Current
Appointed	13 March 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month
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(10 years, 10 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 Gareth Wyn Parry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Abbey Road Rhos On Sea Conwy LL28 4NW Wales

Director Name	Mr John Rozenbroek
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Secretary Name	Mr John Rozenbroek
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Director Name	Mr Andrew Michael Deller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 years after company formation)
Appointment Duration	5 months (resigned 30 September 2012)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Oakland House Talbot Road, Old Trafford Manchester M16 0PQ

Director Name	Mr Anthony Baum
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2013(5 years, 10 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(5 years, 10 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(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2016)
Role	Chief Executive Officer
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	16 September 2016(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (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(10 years, 2 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

Contact

Website	www.thinksmartbusiness.co.uk
Telephone	0161 3332499
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, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day 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 November 2016	Delivered on: 22 November 2016 Persons entitled: Santander UK PLC (As Security Holder) Classification: A registered charge Particulars: None. 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