THOUGHT CONSULTANCY LIMITED
MERCANTILE HOUSE, SILVERLINK, WALLSEND NE28 9ND- Active
- Private Limited Company
- Company No. 04313082
- Last Updated: 01 Mar 2024
Company Profile
THOUGHT CONSULTANCY LIMITED was incorporated on Tuesday, October 30, 2001 as a Private Limited Company with registered address in WALLSEND. THOUGHT CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 24 days.
| Name | THOUGHT CONSULTANCY LIMITED |
|---|---|
| Company number | 04313082 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCANTILE HOUSE SILVERLINK WALLSEND NE28 9ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin George James Beckwith Nationality: British |
Dates: Friday, December 24, 2021 - present
significant influence or control
|
| Homejust Limited Kingfisher, Silverlink, NE28 9ND |
Dates: Friday, December 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William John Edward Anderson Nationality: British |
Dates: Thursday, December 23, 2021 - present
significant influence or control
|
| Mr William John Edward Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Jamie Brett Dickenson Tripp-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against THOUGHT CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOUGHT CONSULTANCY LIMITED | 30 Oct 2001 |