THUNDER NETWORK LIMITED

THUNDER NETWORK LIMITED

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

    Company NameTHUNDER NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11162091
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THUNDER NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THUNDER NETWORK LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for THUNDER NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesRP09

    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 pagesRP09

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gu Wu as a secretary on Jan 22, 2025

    1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 12, 2024

    1 pagesTM02

    Appointment of Gu Wu as a secretary on Jan 12, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jan 09, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 09, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 27, 2022

    1 pagesCH04

    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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 24, 2019

    1 pagesCH04

    Who are the officers of THUNDER NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Gu
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    ChinaChineseDirector242298060001
    WU, Gu
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    Secretary
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    318006080001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    11162091 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11162091 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    11162091 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11162091 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of THUNDER NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gu Wu
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Jan 22, 2018
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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