THOUGHT&FUNCTION LTD.
THOUGHT&FUNCTION LTD, 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 10277510
- Last Updated: 01 Mar 2024
Company Profile
THOUGHT&FUNCTION LTD. was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. THOUGHT&FUNCTION LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | THOUGHT&FUNCTION LTD. |
|---|---|
| Company number | 10277510 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOUGHT&FUNCTION LTD, 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Little Pixel Ltd Abbey Road, NW6 4SN |
Dates: Sunday, January 20, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hao Zhao Nationality: British |
Dates: Thursday, July 14, 2016 - present
significant influence or control
|
| Mr Joel Chan Nationality: British |
Dates: Thursday, July 14, 2016 - present
significant influence or control
|
| Mr Murray Theodore Hamilton Inglis Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, September 9, 2022
significant influence or control
|
| Transparent Tech Ltd 54 Trinity Street, SE1 4JZ |
Dates: Thursday, July 14, 2016 - Sunday, January 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lip Smack Ltd Fulmer Road, E16 3TE |
Dates: Thursday, July 14, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lip Smack Ltd 4th Floor, Silverstream House, 45 Fitzroy Street, W1T 6EB |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zindex Ltd St. Georges Terrace, CT6 8RH |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOUGHT&FUNCTION LTD..
Previous Names
| Name | Change Date |
|---|---|
| THOUGHT&FUNCTION LTD. | 14 Jul 2016 |
| DEEDY DIGITAL LTD | 22 Dec 2017 |