Thunderhead Midco (One) Limited
Company Profile
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SmallThunderhead Midco (one) Limited
09928392•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
23/12/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Thunderhead Midco (one) Limited (09928392) is a private limited with share capital incorporated on 23/12/2015 (10 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62020 - information technology consultancy activities.
Thunderhead midco (one) limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 23/12/2015
WA142DT
Financial Overview
Total Assets
£4.08M
Liabilities
£12.60M
Net Assets
£-8.51M
Turnover
£4.31M
Cash
£3.07M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Capital Cancellation Shares
Category:Capital
Date:26-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:10-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Resolution
Category:Resolution
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2020
Legacy
Category:Miscellaneous
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Resolution
Category:Resolution
Date:19-02-2019
Resolution
Category:Resolution
Date:30-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Incorporation Company
Category:Incorporation
Date:23-12-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/01/2026
Filing Date29/01/2025
Latest Accounts31/01/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Stanford Building, 27A Floral Street, London, WC2E9EZ
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