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THOUGHT FASHION LTD

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

This company is commonly known as Thought Fashion Ltd. The company was founded 16 years ago and was given the registration number 06361832. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THOUGHT FASHION LTD
Company Number:06361832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Roman Way, London, England, N7 8XH

Secretary01 February 2015Active
149 Roman Way, Westgate House, London, England, N7 8XH

Director24 April 2019Active
149, Roman Way, London, England, N7 8XH

Director01 October 2009Active
477a, Liverpool Road, London, England, N7 8PG

Secretary05 September 2007Active
477a Liverpool Road, London, N7 8PG

Director05 September 2007Active
149, Roman Way, London, England, N7 8XH

Director11 February 2009Active

People with Significant Control

Mrs Rachel Kelly
Notified on:25 January 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:149, Roman Way, London, United Kingdom, N7 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Snare
Notified on:01 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:149, Roman Way, London, England, N7 8XH
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 (6 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
2024-04-23Insolvency

Liquidation in administration progress report.

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2023-12-07Insolvency

Liquidation in administration result creditors meeting.

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2023-11-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-13Insolvency

Liquidation in administration proposals.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-10-04Insolvency

Liquidation in administration appointment of administrator.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-14Officers

Termination director company with name termination date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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