THOUGHT LEADERS LIMITED

THOUGHT LEADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOUGHT LEADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04556013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOUGHT LEADERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THOUGHT LEADERS LIMITED located?

    Registered Office Address
    Pondwood Farm
    Maidenhead Road
    RG40 5RU Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOUGHT LEADERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THOUGHT LEADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Duncan Campbell Mclean as a director on Apr 17, 2023

    1 pagesTM01

    Termination of appointment of Heather Jennifer Greves as a secretary on Apr 17, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Dower Cottage Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU to Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU on Oct 18, 2018

    1 pagesAD01

    Termination of appointment of Yuda Tuval as a director on Dec 20, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 650
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 650
    SH01

    Who are the officers of THOUGHT LEADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Nigel Guy Holman
    Pondwood Farm
    Carters Hill
    RG40 5RU Wokingham
    Berkshire
    Director
    Pondwood Farm
    Carters Hill
    RG40 5RU Wokingham
    Berkshire
    EnglandBritish86234910001
    GREVES, Heather Jennifer
    Pondwood Farm
    Carters Hill Nr Billingbear
    RG40 5RU Wokingham
    Secretary
    Pondwood Farm
    Carters Hill Nr Billingbear
    RG40 5RU Wokingham
    British71772160001
    LAW, Peter Francis
    30 Kildare Terrace
    W2 5LX London
    Secretary
    30 Kildare Terrace
    W2 5LX London
    British42427670002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    LAW, Peter Francis
    30 Kildare Terrace
    W2 5LX London
    Director
    30 Kildare Terrace
    W2 5LX London
    EnglandBritish42427670002
    MCLEAN, Duncan Campbell
    22 Sparrow Close
    RG41 3HT Wokingham
    Berkshire
    Director
    22 Sparrow Close
    RG41 3HT Wokingham
    Berkshire
    EnglandBritish105943270001
    SANTORO, Ivang Ivana
    10a Sunderland Terrace
    W2 5PA London
    Director
    10a Sunderland Terrace
    W2 5PA London
    Italian86235080001
    SHARVILLE, Maria Jolanta
    Shatters Wood
    Impala Gardens
    TN4 9PZ Tunbridge Wells
    Kent
    Director
    Shatters Wood
    Impala Gardens
    TN4 9PZ Tunbridge Wells
    Kent
    EnglandBritish85214130001
    TUVAL, Yuda
    37 Rue Georges
    Clemenceau
    FOREIGN 94210 La Varenne
    Paris
    France
    Director
    37 Rue Georges
    Clemenceau
    FOREIGN 94210 La Varenne
    Paris
    France
    FranceFrench124647310003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of THOUGHT LEADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Guy Holman Flood
    Maidenhead Road
    RG40 5RU Wokingham
    Pondwood Farm
    Berkshire
    England
    Apr 07, 2016
    Maidenhead Road
    RG40 5RU Wokingham
    Pondwood Farm
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0