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THNDR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thndr Ltd. The company was founded 4 years ago and was given the registration number 12291373. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:THNDR LTD
Company Number:12291373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary31 October 2019Active
1220, L St. Nw, Suite !)0-397, Washington, United States,

Director18 October 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director31 October 2019Active
26/11, Ul.Kraszewskiego, 30-110 Krakow, Poland,

Director18 October 2021Active
Initial Capital/Swordfish Investments, 3rd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BU

Director18 October 2021Active

People with Significant Control

Mr Jack Leslie Everitt
Notified on:31 October 2019
Status:Active
Date of birth:January 1984
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Resolution

Resolution.

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2024-03-04Capital

Capital allotment shares.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-22Resolution

Resolution.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-09-13Resolution

Resolution.

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2022-09-08Capital

Capital name of class of shares.

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2022-09-08Capital

Capital cancellation shares.

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2022-09-07Capital

Capital variation of rights attached to shares.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Notification of a person with significant control statement.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-03-31Capital

Capital allotment shares.

Download
2022-02-17Resolution

Resolution.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-02Capital

Capital allotment shares.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Incorporation

Memorandum articles.

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2021-11-04Resolution

Resolution.

Download
2021-11-04Resolution

Resolution.

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2021-11-04Capital

Capital alter shares subdivision.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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