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Thought Machine Group Limited, EC4A 3TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOUGHT MACHINE GROUP LIMITED

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

This company is commonly known as Thought Machine Group Limited. The company was founded 6 years ago and was given the registration number 11114277. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THOUGHT MACHINE GROUP LIMITED
Company Number:11114277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurazeo, 117 Champs Elysees, 75008 Paris, France,

Director11 September 2023Active
5 New Street Square, London, United Kingdom, EC4A 3TW

Director29 March 2019Active
C/O Draper Esprit Plc, 20 Garrick Street, London, United Kingdom, WC2E 9BT

Director11 May 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director16 October 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director17 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director12 December 2023Active
Marriott Harrison, 11 Staple Inn, London, United Kingdom, WC1V 7QH

Director01 September 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 December 2017Active
85, Regent Street, Cambridge, United Kingdom, CB2 1AW

Corporate Director15 December 2017Active
117,, Avenue Des Champs Elysees, Paris, France, 75008

Director10 August 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 December 2017Active
Thought Machine Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD

Director01 February 2019Active

People with Significant Control

Mr Paul Alexander Taylor
Notified on:15 December 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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