THOUGHTRIVER LIMITED - WATERBEACH
Company Profile | Company Filings |
Overview
THOUGHTRIVER LIMITED is a Private Limited Company from WATERBEACH ENGLAND and has the status: Active.
THOUGHTRIVER LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOUGHTRIVER LIMITED was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THOUGHTRIVER LIMITED - WATERBEACH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 1000
WATERBEACH
CAMBRIDGESHIRE
CB25 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2022-05-24 | CURRENT |
MR PATRICK MILLER | Aug 1979 | American | Director | 2023-04-26 | CURRENT |
MS JENNIFER ELIZABETH HILL | Aug 1975 | American | Director | 2023-04-26 | CURRENT |
MRS ALICE CATHERINE PALEY | Secretary | 2020-08-05 | CURRENT | ||
MR TIMOTHY ROGER PULLAN | Feb 1970 | British | Director | 2016-02-16 UNTIL 2024-03-27 | RESIGNED |
RICHARD LAWRENCE MOSS | Jul 1970 | British | Director | 2016-02-16 UNTIL 2020-08-14 | RESIGNED |
MATTHEW MEYER | May 1972 | British | Director | 2016-03-29 UNTIL 2018-10-10 | RESIGNED |
MR LEE FOSTER MAUGHAN | Jan 1979 | British | Director | 2023-04-26 UNTIL 2024-03-27 | RESIGNED |
MICHAEL LISOWSKI | Jul 1976 | Canadian | Director | 2020-08-19 UNTIL 2021-07-30 | RESIGNED |
MR NICHOLAS JOHN HALSTEAD | Apr 1972 | British | Director | 2021-04-20 UNTIL 2022-03-31 | RESIGNED |
MS AKRITI DOKANIA | Sep 1989 | Indian | Director | 2020-08-19 UNTIL 2022-05-20 | RESIGNED |
MR MARTIN JAMES DAVIDSON | Nov 1977 | British | Director | 2018-10-10 UNTIL 2020-08-14 | RESIGNED |
MR MATTHEW DAVID TILLEY | Secretary | 2016-02-16 UNTIL 2020-04-30 | RESIGNED | ||
MR JEFFREY SCOTT SAGE | Feb 1983 | American | Director | 2018-10-10 UNTIL 2023-01-10 | RESIGNED |
MR CONOR SCANLAN | Sep 1989 | British | Director | 2022-05-20 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Anthony Painter | 2024-03-27 | 2/1970 | Waterbeach Cambridgeshire | Ownership of shares 50 to 75 percent |
Mr Timothy Roger Pullan | 2016-04-06 - 2023-03-14 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thoughtriver Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £786,737 Cash £554,542 equity |
Thoughtriver Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-03-2022 | £1,154,485 Cash £1,325,520 equity |
Thoughtriver Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-03-2021 | £3,507,613 Cash £3,884,527 equity |
Thoughtriver Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 31-03-2020 | £1,052,232 Cash £-628,681 equity |