UKBizDB.co.uk

THOUGHTFUL SOFTWARE LTD

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

This company is commonly known as Thoughtful Software Ltd. The company was founded 12 years ago and was given the registration number 07762520. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THOUGHTFUL SOFTWARE LTD
Company Number:07762520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Wilsons Lane, Longford, Coventry, England, CV6 6AB

Director05 September 2011Active

People with Significant Control

Mr Peter John Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:81, Wilsons Lane, Coventry, England, CV6 6AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

Download
2021-10-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Address

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

Download
2019-05-31Address

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

Download
2019-05-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-05-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-05-30Resolution

Resolution.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Accounts

Change account reference date company previous shortened.

Download
2019-02-25Accounts

Accounts amended with accounts type micro entity.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Address

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

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-10-31Officers

Change person director company with change date.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.