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THUNDERSOFT LIMITED

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

This company is commonly known as Thundersoft Limited. The company was founded 9 years ago and was given the registration number 09450293. The firm's registered office is in HAMPTON. You can find them at Suite 2 Unit 14 Frst Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THUNDERSOFT LIMITED
Company Number:09450293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 2 Unit 14 Frst Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Neumunsterstrasse, 8008 Zurich, Switzerland,

Director20 February 2015Active

People with Significant Control

Corre Holdings Sa
Notified on:05 April 2019
Status:Active
Country of residence:Switzerland
Address:21, Rue Du Clos, Geneva, Switzerland, 1207
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oskar Korczak
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2021-05-27Address

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

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2021-05-11Officers

Change person director company with change date.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-24Gazette

Gazette notice voluntary.

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2019-12-16Dissolution

Dissolution application strike off company.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-05-17Resolution

Resolution.

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2019-05-16Capital

Capital name of class of shares.

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2019-05-16Capital

Capital variation of rights attached to shares.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-04-11Officers

Change person director company with change date.

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2017-04-10Officers

Change person director company with change date.

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2017-04-10Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Address

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

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Incorporation

Incorporation company.

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