Thought It Limited

Company Name	Thought It Limited
Company Status	Active
Company Number	03937288
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Dinesh Kotecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Vancouver Road Edgware Middlesex HA8 5DA

Director Name	Mr Bhagirath Kotecha
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	66 Oakleigh Avenue Edgware Middlesex HA8 5DS

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Chartfield Guildford Road Westcott Dorking Surrey RH4 3LG

Secretary Name	Mr Bhagirath Kotecha
Status	Current
Appointed	07 July 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	1 Sunny View London NW9 0UP

Secretary Name	Mr Nidhish Davda
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	194 Uppingham Avenue Stanmore Middlesex HA7 2JT

Director Name	Raymond Kar Chun Lew
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2002)
Role	Commercial Director
Correspondence Address	137 Kennington Lane London SE11 4HQ

Director Name	Kishor Kotecha
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 months after company formation)
Appointment Duration	17 years (resigned 17 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Constable Gardens Edgware Middlesex HA8 5RX

Director Name	Mr Robert Henry Fretton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Meadow Walk Penn High Wycombe Buckinghamshire HP10 8DG

Director Name	Mr Tariq Aslam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 July 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Merebridge House Old Hall Drive Pinner HA5 4SW

Director Name	Mr Robert MacDonald
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	41 Birkdale Drive Ifield Crawley West Sussex RH11 0TU

Director Name	Mr Goutham Reddy Patthi Reddy
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 October 2017(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 2018)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	369 Burnt Oak Broadway Cavendish House Edgware HA8 5AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thought-it.com

Location

Registered Address	1 Sunny View London NW9 0UP
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Dinesh Kotecha 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,683
Cash	£91,649
Current Liabilities	£107,699

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2020	Registered office address changed from 369 Burnt Oak Broadway Cavendish House, Edgware HA8 5AW England to 1 Sunny View London NW9 0UP on 12 March 2020 (1 page)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Termination of appointment of Goutham Reddy Patthi Reddy as a director on 15 May 2018 (1 page)
10 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Registered office address changed from Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom to 369 Burnt Oak Broadway Cavendish House, Edgware HA8 5AW on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Robert Macdonald as a director on 3 October 2017 (1 page)
10 October 2017	Appointment of Mr Goutham Reddy Patthi Reddy as a director on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom to 369 Burnt Oak Broadway Cavendish House, Edgware HA8 5AW on 10 October 2017 (1 page)
10 October 2017	Appointment of Mr Goutham Reddy Patthi Reddy as a director on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Robert Macdonald as a director on 3 October 2017 (1 page)
30 July 2017	Termination of appointment of Tariq Aslam as a director on 30 July 2017 (1 page)
30 July 2017	Termination of appointment of Kishor Kotecha as a director on 17 July 2017 (1 page)
30 July 2017	Termination of appointment of Tariq Aslam as a director on 30 July 2017 (1 page)
30 July 2017	Termination of appointment of Kishor Kotecha as a director on 17 July 2017 (1 page)
27 April 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Berkeley House 18-24 High Street Edgware HA8 7RP on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Berkeley House 18-24 High Street Edgware HA8 7RP on 27 April 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (8 pages)
26 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (8 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
15 December 2015	Appointment of Mr Robert Macdonald as a director on 15 January 2015 (2 pages)
15 December 2015	Appointment of Mr Robert Macdonald as a director on 15 January 2015 (2 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (7 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (7 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Appointment of Mr Bhagirath Kotecha as a secretary (1 page)
25 August 2011	Termination of appointment of Nidhish Davda as a secretary (1 page)
25 August 2011	Appointment of Mr Bhagirath Kotecha as a secretary (1 page)
25 August 2011	Termination of appointment of Nidhish Davda as a secretary (1 page)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Robert Fretton as a director (1 page)
28 March 2011	Termination of appointment of Robert Fretton as a director (1 page)
2 February 2011	Appointment of Peter Malcolm Brown as a director (3 pages)
2 February 2011	Appointment of Peter Malcolm Brown as a director (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 March 2010	Director's details changed for Kishor Kotecha on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for Mr Dinesh Kotecha on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for Mr Dinesh Kotecha on 1 March 2010 (2 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
27 March 2010	Director's details changed for Kishor Kotecha on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for Robert Henry Fretton on 1 March 2010 (2 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
27 March 2010	Director's details changed for Robert Henry Fretton on 1 March 2010 (2 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
27 March 2010	Director's details changed for Kishor Kotecha on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for Mr Dinesh Kotecha on 1 March 2010 (2 pages)
27 March 2010	Director's details changed for Robert Henry Fretton on 1 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 01/03/08; full list of members (4 pages)
28 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: 55 constable gardens edgware middlesex HA8 5RX (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 55 constable gardens edgware middlesex HA8 5RX (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
22 March 2007	Return made up to 01/03/07; full list of members (2 pages)
22 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 170-172 honeypot lane stanmore middlesex HA7 1EE (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 170-172 honeypot lane stanmore middlesex HA7 1EE (1 page)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 01/03/05; full list of members (7 pages)
14 April 2005	Return made up to 01/03/05; full list of members (7 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 01/03/04; full list of members (7 pages)
10 May 2004	Return made up to 01/03/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 January 2004	Registered office changed on 22/01/04 from: grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
22 January 2004	Registered office changed on 22/01/04 from: grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
26 April 2003	Return made up to 01/03/03; full list of members (7 pages)
26 April 2003	Return made up to 01/03/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members (7 pages)
20 March 2002	Return made up to 01/03/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 May 2001	Return made up to 01/03/01; full list of members (7 pages)
11 May 2001	Return made up to 01/03/01; full list of members (7 pages)
28 July 2000	Registered office changed on 28/07/00 from: 1ST floor 1 high street edgware middlesex HA8 7TA (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 1ST floor 1 high street edgware middlesex HA8 7TA (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 6 vancouver road edgware middlesex HA8 5DA (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 6 vancouver road edgware middlesex HA8 5DA (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
1 March 2000	Incorporation (21 pages)
1 March 2000	Incorporation (21 pages)

Thought It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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