| Company Name | Thinksmart Finance Group Limited |
|---|---|
| Directors | Gary Robert Halton and Natale Ronald Montarello |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10151122 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2016(8 years ago) |
| Previous Names | Thinksmart Finance Group Limited and Thinksmart Europe Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Robert Halton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2018(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rentsmart Limited Digital World, 1 Lowry Plaza The Quays Salford M50 3UB |
| Director Name | Mr Natale Ronald Montarello |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 January 2018(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Chairman |
| Country of Residence | Australia |
| Correspondence Address | C/O Rentsmart Limited Digital World, 1 Lowry Plaza The Quays Salford M50 3UB |
| Secretary Name | Mr Gary Halton |
|---|---|
| Status | Current |
| Appointed | 05 January 2018(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Rentsmart Limited Digital World, 1 Lowry Plaza The Quays Salford M50 3UB |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Daniel Patrick Williams |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 January 2018) |
| Role | Trainee Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
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 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 14 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 3 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 5 January 2018 | Appointment of Mr Natale Montarello as a director on 5 January 2018 (2 pages) |
| 5 January 2018 | Termination of appointment of Daniel Patrick Williams as a director on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 5 January 2018 (1 page) |
| 5 January 2018 | Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
| 5 January 2018 | Cessation of Daniel Patrick Williams as a person with significant control on 5 January 2018 (1 page) |
| 5 January 2018 | Notification of Thinksmart Europe Limited as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mr Gary Robert Halton as a director on 5 January 2018 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Appointment of Mr Gary Halton as a secretary on 5 January 2018 (2 pages) |
| 17 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Change of name notice (2 pages) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Change of name notice (2 pages) |
| 18 May 2016 | Appointment of Mr Daniel Patrick Williams as a director on 11 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Mr Daniel Patrick Williams as a director on 11 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Bibi Rahima Ally as a director on 11 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Bibi Rahima Ally as a director on 11 May 2016 (1 page) |
| 12 May 2016 | Change of name notice (2 pages) |
| 12 May 2016 | Company name changed thinksmart finance group LIMITED\certificate issued on 12/05/16
|
| 12 May 2016 | Change of name notice (2 pages) |
| 12 May 2016 | Company name changed thinksmart finance group LIMITED\certificate issued on 12/05/16
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|