THOUGHT SUPPORT LTD

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

    Company NameTHOUGHT SUPPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06906366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THOUGHT SUPPORT LTD?

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

    Where is THOUGHT SUPPORT LTD located?

    Registered Office Address
    Investment House 24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOUGHT SUPPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOUGHT SUPPORT LTD?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for THOUGHT SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Juliette Marie Bradley as a director on May 20, 2025

    1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Matthew James Smith on Oct 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Jan 18, 2024

    • Capital: GBP 200
    4 pagesSH06

    Change of details for Mrs Michelle Elizabeth Pease as a person with significant control on Jan 18, 2024

    2 pagesPSC04

    Cessation of Catherine Elizabeth Parnell as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Cessation of Christopher John Lovegrove as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Appointment of Ms Juliette Marie Bradley as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Gary William Kernahan as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Matthew James Smith as a director on Jan 18, 2024

    2 pagesAP01

    Termination of appointment of Catherine Elizabeth Parnell as a director on Jan 18, 2024

    1 pagesTM01

    Termination of appointment of Christopher John Lovegrove as a director on Jan 18, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with updates

    5 pagesCS01

    Notification of Catherine Elizabeth Parnell as a person with significant control on Jan 18, 2024

    2 pagesPSC01

    Notification of Christopher John Lovegrove as a person with significant control on Jan 18, 2024

    2 pagesPSC01

    Cessation of Nicola Ann Elischer as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Director's details changed for Mrs Catherine Elizabeth Parnell on Aug 01, 2023

    2 pagesCH01

    Director's details changed for Mr Christopher John Lovegrove on Aug 01, 2023

    2 pagesCH01

    Change of details for Mrs Nicola Ann Elischer as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Change of details for Mrs Michelle Elizabeth Pease as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Registered office address changed from , Investment House 22-26 Celtic Court, Ballmoor, Buckingham, Bucks, MK18 1RQ to Investment House 24 Vicarage Road Winslow Buckingham MK18 3BE on Aug 01, 2023

    1 pagesAD01

    Who are the officers of THOUGHT SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNAHAN, Gary William
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    ScotlandBritish244486870002
    PEASE, Michelle Elizabeth
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    England
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    England
    United KingdomBritish177841560002
    SMITH, Matthew James
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    EnglandBritish300866260002
    BENNETT, Margaret Eleanor
    Mill Lane
    NN13 5LU Croughton
    1
    Northants.
    England
    Director
    Mill Lane
    NN13 5LU Croughton
    1
    Northants.
    England
    EnglandBritish122754070001
    BRADLEY, Juliette Marie
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    CanadaCanadian319114010001
    DUNCAN, Fiona Whiteford
    EH5
    Director
    EH5
    ScotlandBritish67620170003
    ELISCHER, Anthony Maxwell Charles
    2 Bostock Court
    West Street
    MK18 1HH Buckingham
    Buckinghamshire
    Director
    2 Bostock Court
    West Street
    MK18 1HH Buckingham
    Buckinghamshire
    United KingdomBritish53309100002
    ELISCHER, Nicola Ann
    22-26 Celtic Court
    Ballmoor
    MK18 1RQ Buckingham
    Investment House
    Bucks
    United Kingdom
    Director
    22-26 Celtic Court
    Ballmoor
    MK18 1RQ Buckingham
    Investment House
    Bucks
    United Kingdom
    United KingdomBritish79483740001
    LOVEGROVE, Christopher John
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    EnglandBritish303303080001
    PARNELL, Catherine Elizabeth
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Director
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    EnglandBritish303303160001
    POTTS, Jason Sean
    Claygates
    The Lane
    MK44 3BH Chawston
    Bedfordshire
    Director
    Claygates
    The Lane
    MK44 3BH Chawston
    Bedfordshire
    EnglandBritish76139280001

    Who are the persons with significant control of THOUGHT SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Lovegrove
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Jan 18, 2024
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Elizabeth Parnell
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Jan 18, 2024
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Ann Elischer
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Apr 06, 2016
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Elizabeth Pease
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    Apr 06, 2016
    24 Vicarage Road
    Winslow
    MK18 3BE Buckingham
    Investment House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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