THOUGHTRIVER LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 10007469
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 15 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of THOUGHTRIVER LIMITED are www.thoughtriver.co.uk, and www.thoughtriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoughtriver Limited is a Private Limited Company. The company registration number is 10007469. Thoughtriver Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Thoughtriver Limited is Tower 42 33rd Floor 25 Old Broad Street London United Kingdom Ec2n 1hq. . TILLEY, Matthew David is a Secretary of the company. MEYER, Matthew is a Director of the company. MOSS, Richard Lawrence is a Director of the company. PULLAN, Timothy Roger is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
TILLEY, Matthew David
Appointed Date: 16 February 2016
Director
MEYER, Matthew
Appointed Date: 29 March 2016
53 years old
Director
MOSS, Richard Lawrence
Appointed Date: 16 February 2016
55 years old
Director
PULLAN, Timothy Roger
Appointed Date: 16 February 2016
55 years old

Persons With Significant Control

Mr Timothy Roger Pullan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOUGHTRIVER LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
14 Jun 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,052.627
05 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,000
...
... and 0 more events
03 May 2016
Appointment of Matthew Meyer as a director on 29 March 2016
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 750
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 100

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