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 - WATERBEACH

This company is listed in the following categories:
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

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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

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