THUNDER NETWORK LIMITED
Overview
Company Name | THUNDER NETWORK LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 11162091 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THUNDER NETWORK LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is THUNDER NETWORK LIMITED located?
Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THUNDER NETWORK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THUNDER NETWORK LIMITED?
Last Confirmation Statement Made Up To | Jan 22, 2026 |
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Next Confirmation Statement Due | Feb 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 22, 2025 |
Overdue | No |
What are the latest filings for THUNDER NETWORK LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 11, 2025 | 1 pages | AD01 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11162091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 11162091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gu Wu as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 15, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||
Appointment of Gu Wu as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Jan 09, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 27, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 27, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 24, 2019 | 1 pages | CH04 | ||
Who are the officers of THUNDER NETWORK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WU, Gu | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | Director | 242298060001 | ||||||||
WU, Gu | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 318006080001 | |||||||||||
BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11162091 - Companies House Default Address |
| 301343800001 | ||||||||||
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 11162091 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of THUNDER NETWORK LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Gu Wu | Jan 22, 2018 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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