THUNDERHEAD (ONE) LTD.

Overview

Company Name	THUNDERHEAD (ONE) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08115007
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THUNDERHEAD (ONE) LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is THUNDERHEAD (ONE) LTD. located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THUNDERHEAD (ONE) LTD.?

Previous Company Names
Company Name	From	Until
THUNDERHEAD.COM LIMITED	Jun 21, 2012	Jun 21, 2012

What are the latest accounts for THUNDERHEAD (ONE) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for THUNDERHEAD (ONE) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for THUNDERHEAD (ONE) LTD.?

Filings
Date	Description	Document	Type
Apr 01, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Bas Johannes Brukx as a director on Apr 30, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Daniel Edward Madden as a director on Mar 31, 2025	1 pages	TM01

Jan 29, 2025	Accounts for a small company made up to Jan 31, 2024	10 pages	AA

Aug 02, 2024	Termination of appointment of Hanna Steinbach as a director on Jul 12, 2024	1 pages	TM01

Aug 02, 2024	Appointment of Thomas Fletcher Poulk as a director on Jul 12, 2024	2 pages	AP01

Jun 21, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a small company made up to Jan 31, 2023	10 pages	AA

Apr 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Appointment of Daniel Edward Madden as a director on May 15, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Lynn Marie Danko as a director on May 15, 2023	1 pages	TM01

Nov 23, 2022	Full accounts made up to Jan 31, 2022	32 pages	AA

Sep 01, 2022	Change of details for Thunderhead Midco (One) Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Sep 01, 2022	Registered office address changed from Stanford Building 27a Floral Street London WC2E 9EZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 01, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Change of details for Thunderhead Midco (One) Limited as a person with significant control on Apr 06, 2021	2 pages	PSC05

Jul 05, 2022	Appointment of Hanna Steinbach as a director on May 31, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Kevin Joseph Furlong as a director on May 31, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Ms Lynn Marie Danko as a director on May 31, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Roxanne Marie Oulman as a director on May 31, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Ms Roxanne Marie Oulman as a director on Feb 01, 2022	2 pages	AP01

View All Filings

Who are the officers of THUNDERHEAD (ONE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUKX, Bas Johannes 6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	Apr 30, 2025		Director	6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	United States	American	1970-10	335351740001
POULK, Thomas Fletcher 6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	Jul 12, 2024		Director	6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	United States	American	1976-9	325719030001
MILTON, Paul Anthony 17 Broadwick Street Soho W1F 0DF London 4th Floor Ingeni Building United Kingdom	Jun 21, 2012	Nov 10, 2016	Secretary	17 Broadwick Street Soho W1F 0DF London 4th Floor Ingeni Building United Kingdom				170072640001
BODHA, James Sanjay 17 Broadwick Street Soho W1F 0DJ London Ingeni Building United Kingdom	Nov 10, 2016	Jan 31, 2022	Director	17 Broadwick Street Soho W1F 0DJ London Ingeni Building United Kingdom	England	British	1967-4	93657140001
DANKO, Lynn Marie 6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	May 31, 2022	May 15, 2023	Director	6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	United States	American	1969-4	296731980001
FURLONG, Kevin Joseph 27a Floral Street WC2E 9EZ London Stanford Building England	Feb 01, 2022	May 31, 2022	Director	27a Floral Street WC2E 9EZ London Stanford Building England	United States	American	1977-7	286032240001
MADDEN, Daniel Edward 6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	May 15, 2023	Mar 31, 2025	Director	6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	United States	American	1967-10	310044360001
MANCHESTER, Glen Richard 17 Broadwick Street Soho W1F 0DF London 4th Floor Ingeni Building United Kingdom	Jun 21, 2012	Jan 31, 2022	Director	17 Broadwick Street Soho W1F 0DF London 4th Floor Ingeni Building United Kingdom	United Kingdom	British	1965-6	165158740001
MILTON, Paul Anthony 17 Broadwick Street Soho W1F 0DJ London Ingeni Building England	Jul 01, 2014	Nov 10, 2016	Director	17 Broadwick Street Soho W1F 0DJ London Ingeni Building England	United Kingdom	British	1958-3	188981540001
OULMAN, Roxanne Marie 27a Floral Street WC2E 9EZ London Stanford Building England	Feb 01, 2022	May 31, 2022	Director	27a Floral Street WC2E 9EZ London Stanford Building England	United States	American	1971-7	267569470001
STEINBACH, Hanna 6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	May 31, 2022	Jul 12, 2024	Director	6220 Stoneridge Mall Rd. Floor 2 94588 Pleasanton Medallia, Inc. California United States	United States	German	1982-3	296731940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THUNDERHEAD (ONE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Thunderhead Midco (One) Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09928392

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.

View Detailed Information on Persons with Significant Control

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.
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