Thought Consultancy Limited. Head office in Wallsend. Check Director.

Thought Consultancy Limited, Wallsend

Thought Consultancy Limited is a private limited company. Registered at Mercantile House, Silverlink, Wallsend NE28 9ND, the aforementioned 22 years old company was incorporated on 2001-10-30 and is categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the enterprise: Susan M. (appointed on 02 April 2022), Justin B. (appointed on 24 December 2021), William A. (appointed on 01 April 2008). When it comes to the secretaries (1 in total), we can name: Jamie T. (appointed on 01 April 2008).

About
Name: Thought Consultancy Limited
Number: 04313082
Incorporation date: 2001-10-30
End of financial year: 31 December


Address:	Mercantile House Silverlink Wallsend NE28 9ND
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

William A.

23 December 2021

Nature of control:	significiant influence or control

Justin B.

24 December 2021

Nature of control:	significiant influence or control

Homejust Limited

24 December 2021

Address	Mercantile House Kingfisher, Silverlink, Wallsend, NE28 9ND, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Comapny
Country registered	England And Wales
Place registered	Companies House
Registration number	02440719
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

William A.

6 April 2016 - 24 December 2021

Nature of control:	25-50% shares

Jamie T.

6 April 2016 - 24 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	24,971	31,217	58,187	40,801	127,794	173,660	134,773	103,618	82,427	164,060	254,331
Total Assets Less Current Liabilities	33,090	37,598	54,529	49,192	134,088	141,840	-	-	-	90,619	167,229
Fixed Assets	8,119	11,299	11,189	8,391	6,294	4,721	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,396	6,676	3,772	295	70,733	-	-	-	-	-	-
Tangible Fixed Assets	8,119	11,299	11,189	-	-	-	-	-	-	-	-

The date for Thought Consultancy Limited confirmation statement filing is 2023-11-13. The last confirmation statement was filed on 2022-10-30. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: William A. that has substantial control or influence. Justin B. that has substantial control or influence. Homejust Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Kingfisher, Silverlink, NE28 9ND Wallsend.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
SH01	Capital declared on April 1, 2008: 100.00 GBP filed on: 28th, February 2022 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Baltic 39 Studio 32 39 High Bridge Newcastle upon Tyne NE1 1EW to Mercantile House Silverlink Wallsend NE28 9nd on January 5, 2022 filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 28th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2014 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 100.00 GBP capital
AD01	Company moved to new address on August 19, 2013. Old Address: Studio 3 the Old Forge Hoults Estate, Walker Road Newcastle upon Tyne NE6 1AB England filed on: 19th, August 2013 \| address	Free Download (1 page)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on July 24, 2012. Old Address: First Floor 15 High Bridge Newcastle upon Tyne NE1 1EW filed on: 24th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2008 to 30/06/2008 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/2008 from 32 portland terrace jesmond newcastle upon tyne NE2 1QP filed on: 21st, July 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/12/07 from: 15 high bridge, 1ST floor newcastle upon tyne tyne and wear NE1 1EW filed on: 11th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 15 high bridge, 1ST floor newcastle upon tyne tyne and wear NE1 1EW filed on: 11th, December 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 9, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 30th, November 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 30th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001 \| incorporation	Free Download (17 pages)

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