THINKPLAY LIMITED
Company Number 04104764
Status
Active
Incorporated
November 6, 2000
Entity Type
Ltd
Registered Office
7 Chesterfield Road
W4 3HG
22290
Previous Names
MORPHUN TRADING COMPANY LIMITED
Ceased on Jul 6, 2001
STEVTON (NO.184) LIMITED
Ceased on Jan 2, 2001
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THINKPLAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04104764, this organization has been active since November 2000. Primarily in the 22290 sector, the business maintains its official headquarters at 7 Chesterfield Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 14, 2026
Confirmation Statement
Jun 25, 2026
Accounts
Jan 5, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Jul 13, 2025
Accounts
Nov 20, 2024
Confirmation Statement
Jun 24, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Jun 19, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Nov 21, 2022
Accounts
Dec 23, 2021
Confirmation Statement
Dec 9, 2021
Persons With Significant Control
Apr 7, 2021
Accounts
Mar 31, 2021
Capital
Mar 9, 2021
Resolution
Mar 9, 2021
Confirmation Statement
Feb 27, 2021
Persons With Significant Control
Feb 17, 2021
Accounts
Feb 11, 2020
Confirmation Statement
Nov 28, 2019
Accounts
Dec 14, 2018
Confirmation Statement
Nov 28, 2018
Capital
Sep 4, 2018
Resolution
Jul 23, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Colin Simonds
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
33%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
Connected Companies
03667170
THE LADIES' SKI CLUB LIMITED
SIMONDS, Caroline Joanna is a director
01857582
CHISWICK TENNIS CLUB LIMITED
SIMONDS, Caroline Joanna is a director
13320155
CJFSC PROPERTIES LTD
SIMONDS, Colin Duncan is a director
12037332
THINKPLAY INTERNATIONAL LTD
SIMONDS, Colin Duncan is a director
07541124
CHISWICK INNOVATIONS LIMITED
SIMONDS, Colin Duncan is a director
03068035
MORPHUN RESEARCH LIMITED
SIMONDS, Colin Duncan is a director
06795196
LORESCAPE LTD
SIMONDS, Colin Duncan is a director
02297189
VACU VIN UK LIMITED
SIMONDS, Colin Duncan is a secretary