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THOUGHTPLAY LTD

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

This company is commonly known as Thoughtplay Ltd. The company was founded 19 years ago and was given the registration number 05202139. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:THOUGHTPLAY LTD
Company Number:05202139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, BN26 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Barrett Street, Oxford, OX2 0AT

Secretary10 August 2004Active
49, Station Road, Polegate, England, BN26 6EA

Director10 August 2004Active
8 Barrett Street, Oxford, OX2 0AT

Director10 August 2004Active

People with Significant Control

Mr Paul Nicholas Lenz
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:8, Barrett Street, Oxford, England, OX2 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Wyndham Rougier Chapman
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Blackbirds, Bayliss Yard, Sheep Street, Charlbury, United Kingdom, OX7 3RS
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

Change sail address company with new address.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Address

Change registered office address company with date old address.

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2014-02-02Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-13Accounts

Accounts with accounts type total exemption small.

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