ThoughT&Function Ltd.. Head office in London. Check Director.

ThoughT&Function Ltd., London

Thought&Function Ltd. is a private limited company. Formerly, it was called Deedy Digital Ltd (changed on 2017-12-22). Located at Thought&Function Ltd, 4Th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB, this 7 years old company was incorporated on 2016-07-14 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the enterprise: Murray I. (appointed on 14 July 2016), Joel C. (appointed on 14 July 2016), Hao Z. (appointed on 14 July 2016).

About
Name: ThoughT&Function Ltd.
Number: 10277510
Incorporation date: 2016-07-14
End of financial year: 31 July


Address:	Thought&function Ltd, 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Lip Smack Ltd

14 July 2016

Address	45 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	The Registry Of England And Wales
Registration number	09446496
Nature of control:	25-50% voting rights 25-50% shares

Zindex Ltd

14 July 2016

Address	28 St. Georges Terrace, Herne Bay, CT6 8RH, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	The Registry Of England And Wales
Registration number	09390031
Nature of control:	25-50% voting rights 25-50% shares

Joel C.

14 July 2016

Nature of control:	significiant influence or control

Hao Z.

14 July 2016

Nature of control:	significiant influence or control

Murray I.

14 July 2016 - 9 September 2022

Nature of control:	significiant influence or control

Little Pixel Ltd

20 January 2019 - 9 September 2022

Address	124a Abbey Road, London, NW6 4SN, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	The Registry Of England And Wales
Registration number	08860179
Nature of control:	25-50% voting rights 25-50% shares

Transparent Tech Ltd

14 July 2016 - 20 January 2019

Address	9 Portland Court 54 Trinity Street, London, SE1 4JZ, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	The Registry Of England And Wales
Registration number	10167434
Nature of control:	25-50% voting rights 25-50% shares

Lip Smack Ltd

14 July 2016 - 15 January 2018

Address	63 Fulmer Road, London, E16 3TE, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	The Registry Of England And Wales
Registration number	09446496
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	53,511	155,988	282,780	246,895	323,497	243,135	278,167
Fixed Assets	-	-	-	-	3,729	18,883	45,727
Total Assets Less Current Liabilities	14,922	-	-	-	-	-	-

The deadline for Thought&Function Ltd. confirmation statement filing is 2024-02-16. The most current confirmation statement was sent on 2023-02-02. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

8 persons of significant control are listed in the official register, namely: Lip Smack Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 4Th Floor, Silverstream House, 45 Fitzroy Street, W1T 6EB London. Zindex Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Georges Terrace, CT6 8RH Herne Bay.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 25th July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 25th July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 25th July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd February 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 9th September 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 9th September 2022 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
SH03	Purchase of own shares filed on: 28th, December 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st July 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 9th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 21st July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB England on 4th January 2021 to Thought&Function Ltd, 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB filed on: 4th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 34 Capel Road 34 Capel Road London E7 0JD England on 14th September 2020 to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB filed on: 14th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 20th April 2020 filed on: 20th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 11th, April 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 124a Abbey Road London NW6 4SN England on 13th October 2019 to 34 Capel Road 34 Capel Road London E7 0JD filed on: 13th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 28th, April 2019 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 20th January 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th January 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 124a Abbey Road 124a Abbey Road London NW6 4SN England on 23rd January 2019 to 124a Abbey Road London NW6 4SN filed on: 23rd, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Wework C/O Thought&Function Ltd 1 st. Katharines Way London E1W 1UN England on 23rd January 2019 to 124a Abbey Road 124a Abbey Road London NW6 4SN filed on: 23rd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from T&F @ Forge & Co 154-158 Shoreditch High St London E1 6HU United Kingdom on 13th July 2018 to 1 Wework C/O Thought&Function Ltd 1 st. Katharines Way London E1W 1UN filed on: 13th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 14th July 2016 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th January 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 9 Portland Close 54 Trinity Street London SE1 4JZ United Kingdom on 4th January 2018 to T&F @ Forge & Co 154-158 Shoreditch High St London E1 6HU filed on: 4th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd December 2017 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, July 2016 \| incorporation	Free Download (21 pages)

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