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THOUGHT MACHINE GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 11114277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- HAYES, Peter John
- JAYAKUMAR, Vinoth
- LITTLE, Richard Patrick
- PHILLIPPS, Andrew James
- TAYLOR, Paul Alexander
- IQ CAPITAL DIRECTORS NOMINEES LIMITED
- FABIAN, Zoe
- MAGUIRE, Andrew Mitchell
- MORRIS, Hans
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-15
- Age Of Company 2017-12-15 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TW SHELFCO 4988 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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THOUGHT MACHINE GROUP LIMITED Company Description
- THOUGHT MACHINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11114277. Its current trading status is "live". It was registered 2017-12-15. It was previously called TW SHELFCO 4988 LIMITED. It has declared SIC or NACE codes as "62012". It has 9 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5 New Street Square .
Get THOUGHT MACHINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thought Machine Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2017-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOUGHT MACHINE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11114277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11114277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11114277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-01-05) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-01) - SH01
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confirmation-statement-with-updates (2022-12-23) - CS01
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capital-allotment-shares (2022-12-22) - SH01
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capital-name-of-class-of-shares (2022-12-16) - SH08
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capital-allotment-shares (2022-01-07) - SH01
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resolution (2022-05-30) - RESOLUTIONS
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capital-allotment-shares (2022-03-17) - SH01
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resolution (2022-03-22) - RESOLUTIONS
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memorandum-articles (2022-03-22) - MA
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capital-allotment-shares (2022-04-13) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-05-25) - SH01
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memorandum-articles (2022-05-30) - MA
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accounts-with-accounts-type-group (2022-11-09) - AA
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keyboard_arrow_right 2021
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resolution (2021-10-27) - RESOLUTIONS
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resolution (2021-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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capital-allotment-shares (2021-10-18) - SH01
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memorandum-articles (2021-10-27) - MA
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-11-25) - SH01
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capital-allotment-shares (2021-12-20) - SH01
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resolution (2021-12-01) - RESOLUTIONS
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memorandum-articles (2021-12-01) - MA
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memorandum-articles (2021-03-12) - MA
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confirmation-statement-with-updates (2021-12-23) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-03) - SH01
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resolution (2020-07-02) - RESOLUTIONS
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memorandum-articles (2020-07-02) - MA
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capital-name-of-class-of-shares (2020-07-02) - SH08
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-05-11) - SH01
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resolution (2020-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-16) - SH08
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capital-name-of-class-of-shares (2020-12-22) - SH08
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memorandum-articles (2020-07-16) - MA
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capital-allotment-shares (2020-08-14) - SH01
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capital-allotment-shares (2020-08-17) - SH01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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capital-name-of-class-of-shares (2020-09-29) - SH08
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resolution (2020-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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capital-allotment-shares (2020-05-22) - SH01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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memorandum-articles (2020-09-29) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
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change-to-a-person-with-significant-control (2019-11-13) - PSC04
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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resolution (2018-11-14) - RESOLUTIONS
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capital-allotment-shares (2018-11-13) - SH01
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capital-allotment-shares (2018-10-23) - SH01
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resolution (2018-10-24) - RESOLUTIONS
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resolution (2018-09-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-07-11) - RP04SH01
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capital-allotment-shares (2018-04-25) - SH01
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resolution (2018-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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resolution (2018-01-11) - RESOLUTIONS
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change-of-name-notice (2018-01-11) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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keyboard_arrow_right 2017
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incorporation-company (2017-12-15) - NEWINC
