Thought Consultancy Limited

Company Name	Thought Consultancy Limited
Company Status	Active
Company Number	04313082
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jamie Brett Dickenson Brown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	10 Nuns Moor Road Newcastle Upon Tyne NE4 9AU

Director Name	Mr William John Edward Anderson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(6 years, 5 months after company formation)
Appointment Duration	16 years
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	104 Sandringham Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1PY

Secretary Name	Mr Jamie Brett Dickinson Tripp-Brown
Nationality	British
Status	Current
Appointed	01 April 2008(6 years, 5 months after company formation)
Appointment Duration	16 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	10 Nuns Moor Road Newcastle Upon Tyne NE4 9AU

Director Name	Mr Justin George James Beckwith
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 December 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Mercantile House Silverlink Wallsend NE28 9ND

Director Name	Mrs Susan Marie Moore
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2022(20 years, 5 months after company formation)
Appointment Duration	2 years
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Mercantile House Silverlink Wallsend NE28 9ND

Director Name	Benjamin James Anderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	IT Consultancy
Correspondence Address	2 Riding Cottages Riding Mill Northumberland NE44 6HN

Director Name	Simon Mark Gamester
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	25 Coniston Avenue Jesmond Newcastle Tyne & Wear NE2 3EY

Secretary Name	Benjamin James Anderson
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	IT Consultancy
Correspondence Address	2 Riding Cottages Riding Mill Northumberland NE44 6HN

Director Name	Mr David Philip Wilkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2021(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mercantile House Silverlink Wallsend NE28 9ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thought.co.uk
Email address	[email protected]
Telephone	0191 2693420
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mercantile House Silverlink Wallsend NE28 9ND
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr Jamie Brett Dickinson Brown 50.00% Ordinary
50 at £1	Mr William Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023	Termination of appointment of David Philip Wilkinson as a director on 1 November 2023 (1 page)
13 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 May 2023	Notification of William Anderson as a person with significant control on 23 December 2021 (2 pages)
9 May 2023	Notification of Justin George James Beckwith as a person with significant control on 24 December 2021 (2 pages)
19 December 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
12 December 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
5 April 2022	Appointment of Mrs Susan Marie Moore as a director on 2 April 2022 (2 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
28 February 2022	Statement of capital following an allotment of shares on 1 April 2008 GBP 100 (2 pages)
6 January 2022	Director's details changed for Mr Justin George James Beckwith on 6 January 2022 (2 pages)
6 January 2022	Director's details changed for Mr William John Edward Anderson on 6 January 2022 (2 pages)
6 January 2022	Director's details changed for Mr William John Edward Anderson on 6 January 2022 (2 pages)
6 January 2022	Director's details changed for Mr Justin George James Beckwith on 6 January 2022 (2 pages)
5 January 2022	Appointment of Mr David Philip Wilkinson as a director on 24 December 2021 (2 pages)
5 January 2022	Registered office address changed from Baltic 39 Studio 32 39 High Bridge Newcastle upon Tyne NE1 1EW to Mercantile House Silverlink Wallsend NE28 9nd on 5 January 2022 (1 page)
4 January 2022	Notification of Homejust Limited as a person with significant control on 24 December 2021 (2 pages)
4 January 2022	Cessation of Jamie Brett Dickenson Tripp-Brown as a person with significant control on 24 December 2021 (1 page)
4 January 2022	Cessation of William John Edward Anderson as a person with significant control on 24 December 2021 (1 page)
4 January 2022	Appointment of Mr Justin George James Beckwith as a director on 24 December 2021 (2 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
2 November 2021	Change of details for Mr William John Edward Anderson as a person with significant control on 2 November 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
27 June 2017	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 13 May 2017 (1 page)
27 June 2017	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 13 May 2017 (1 page)
27 June 2017	Change of details for Mr Jamie Brett Dickenson Brown as a person with significant control on 13 May 2017 (2 pages)
27 June 2017	Change of details for Mr Jamie Brett Dickenson Brown as a person with significant control on 13 May 2017 (2 pages)
16 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (5 pages)
28 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (5 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2015	Director's details changed for Mr Jamie Brett Dickenson Brown on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Jamie Brett Dickenson Brown on 21 January 2015 (2 pages)
21 January 2015	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 21 January 2015 (1 page)
21 January 2015	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 21 January 2015 (1 page)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
13 October 2014	Micro company accounts made up to 30 June 2014 (2 pages)
13 October 2014	Micro company accounts made up to 30 June 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 1 September 2014 (1 page)
2 September 2014	Director's details changed for Mr Jamie Brett Dickinson Brown on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Jamie Brett Dickinson Brown on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 1 September 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Jamie Brett Dickinson Brown on 1 September 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
19 August 2013	Registered office address changed from Studio 3 the Old Forge Hoults Estate, Walker Road Newcastle upon Tyne NE6 1AB England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Studio 3 the Old Forge Hoults Estate, Walker Road Newcastle upon Tyne NE6 1AB England on 19 August 2013 (1 page)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 July 2012	Registered office address changed from First Floor 15 High Bridge Newcastle upon Tyne NE1 1EW on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from First Floor 15 High Bridge Newcastle upon Tyne NE1 1EW on 24 July 2012 (1 page)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 November 2009	Director's details changed for William Anderson on 11 November 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 November 2009	Director's details changed for William Anderson on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Jamie Brett Dickinson Brown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jamie Brett Dickinson Brown on 11 November 2009 (2 pages)
9 December 2008	Return made up to 30/10/08; full list of members (4 pages)
9 December 2008	Return made up to 30/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
25 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 32 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 32 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
14 April 2008	Director appointed william anderson (1 page)
14 April 2008	Secretary appointed jamie brett dickinson brown (1 page)
14 April 2008	Secretary appointed jamie brett dickinson brown (1 page)
14 April 2008	Director's change of particulars / jamie brown / 01/04/2008 (1 page)
14 April 2008	Ad 01/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
14 April 2008	Appointment terminated director and secretary benjamin anderson (1 page)
14 April 2008	Ad 01/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
14 April 2008	Appointment terminated director and secretary benjamin anderson (1 page)
14 April 2008	Director's change of particulars / jamie brown / 01/04/2008 (1 page)
14 April 2008	Director appointed william anderson (1 page)
4 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 30/10/07; full list of members (2 pages)
4 January 2008	Return made up to 30/10/07; full list of members (2 pages)
3 January 2008	Return made up to 30/10/04; full list of members (2 pages)
3 January 2008	Return made up to 30/10/04; full list of members (2 pages)
3 January 2008	Return made up to 30/10/06; full list of members (2 pages)
3 January 2008	Return made up to 30/10/05; full list of members (2 pages)
3 January 2008	Return made up to 30/10/05; full list of members (2 pages)
3 January 2008	Return made up to 30/10/06; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 15 high bridge, 1ST floor newcastle upon tyne tyne and wear NE1 1EW (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 15 high bridge, 1ST floor newcastle upon tyne tyne and wear NE1 1EW (1 page)
10 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 February 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 October 2002 (1 page)
30 November 2002	Total exemption small company accounts made up to 31 October 2002 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Incorporation (17 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Incorporation (17 pages)

Thought Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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