THOUGHT CONSULTANCY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1EW

Company number 04313082
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address BALTIC 39 STUDIO 32, 39 HIGH BRIDGE, NEWCASTLE UPON TYNE, NE1 1EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of THOUGHT CONSULTANCY LIMITED are www.thoughtconsultancy.co.uk, and www.thought-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Thought Consultancy Limited is a Private Limited Company. The company registration number is 04313082. Thought Consultancy Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Thought Consultancy Limited is Baltic 39 Studio 32 39 High Bridge Newcastle Upon Tyne Ne1 1ew. The company`s financial liabilities are £137.12k. It is £137.12k against last year. And the total assets are £173.66k, which is £173.66k against last year. BROWN, Jamie Brett Dickinson is a Secretary of the company. ANDERSON, William John Edward is a Director of the company. BROWN, Jamie Brett Dickenson is a Director of the company. Secretary ANDERSON, Benjamin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Benjamin James has been resigned. Director GAMESTER, Simon Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


thought consultancy Key Finiance

LIABILITIES £137.12k
CASH n/a
TOTAL ASSETS £173.66k
All Financial Figures

Current Directors

Secretary
BROWN, Jamie Brett Dickinson
Appointed Date: 01 April 2008
Director
ANDERSON, William John Edward
Appointed Date: 01 April 2008
41 years old
Director
BROWN, Jamie Brett Dickenson
Appointed Date: 30 October 2001
46 years old

Resigned Directors

Secretary
ANDERSON, Benjamin James
Resigned: 01 April 2008
Appointed Date: 30 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
ANDERSON, Benjamin James
Resigned: 01 April 2008
Appointed Date: 30 October 2001
47 years old
Director
GAMESTER, Simon Mark
Resigned: 31 August 2002
Appointed Date: 30 October 2001
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr William John Edward Anderson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Brett Dickenson Brown
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOUGHT CONSULTANCY LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
21 Jan 2015
Director's details changed for Mr Jamie Brett Dickenson Brown on 21 January 2015
...
... and 47 more events
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed;new director appointed
30 Oct 2001
Director resigned
30 Oct 2001
Secretary resigned
30 Oct 2001
Incorporation

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