Think Eleven Limited

Company Name	Think Eleven Limited
Directors	Darren Race and David Paul Clough
Company Status	Active
Company Number	05776502
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Previous Name	E4 Learning Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Darren Race
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bluebell Drive Spennymoor Durham County Durham DL16 7YF

Director Name	Mr David Paul Clough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	IT Professional
Country of Residence	England
Correspondence Address	Office 33 The Old Brewery Castle Eden Hartlepool TS27 4SU

Secretary Name	Mr David Paul Clough
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 33 The Old Brewery Castle Eden Hartlepool TS27 4SU

Contact

Website	e4learningsolutions.co.uk
Telephone	01756 797049
Telephone region	Skipton

Location

Registered Address	Office 33 The Old Brewery Castle Eden Hartlepool TS27 4SU
Region	North East
Constituency	Easington
County	County Durham
Parish	Castle Eden
Ward	Blackhalls
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Darren Race 50.00% Ordinary
50 at £1	David Paul Clough 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,086
Cash	£68,942
Current Liabilities	£4,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 April 2021	Secretary's details changed for Mr David Paul Clough on 17 April 2021 (1 page)
23 April 2021	Director's details changed for Mr David Paul Clough on 17 April 2021 (2 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 February 2020	Registered office address changed from Carlton House Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE to Office 33 the Old Brewery Castle Eden Hartlepool TS27 4SU on 26 February 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
7 March 2014	Company name changed E4 learning solutions LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
7 March 2014	Company name changed E4 learning solutions LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Change of name notice (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Registered office address changed from Lingsted Hall, Lothersdale Road Glusburn Keighley West Yorkshire BD20 8JD on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from Lingsted Hall, Lothersdale Road Glusburn Keighley West Yorkshire BD20 8JD on 25 November 2013 (1 page)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for David Paul Clough on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for David Paul Clough on 11 April 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 January 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
21 January 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
16 January 2008	Return made up to 30/04/07; full list of members (3 pages)
16 January 2008	Return made up to 30/04/07; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: clara house, worth enterprise park, valley road keighley west yorkshire BD21 4LY (1 page)
9 January 2008	Registered office changed on 09/01/08 from: clara house, worth enterprise park, valley road keighley west yorkshire BD21 4LY (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
10 April 2006	Incorporation (16 pages)
10 April 2006	Incorporation (16 pages)

Think Eleven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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