| Company Name | Thoughtchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10726326 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2017(7 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher James Hobbs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2018(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 August 2021) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Riccardo De Simone |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 July 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 December 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 21 July 2018 | Termination of appointment of Riccardo De Simone as a director on 20 July 2018 (1 page) |
| 13 July 2018 | Notification of Riccardo De Simone as a person with significant control on 9 July 2018 (2 pages) |
| 13 July 2018 | Appointment of Mr Christopher James Hobbs as a director on 9 July 2018 (2 pages) |
| 13 July 2018 | Appointment of Mr Riccardo De Simone as a director on 9 July 2018 (2 pages) |
| 13 July 2018 | Notification of Christopher James Hobbs as a person with significant control on 9 July 2018 (2 pages) |
| 12 July 2018 | Termination of appointment of Jonathon Charles Round as a director on 9 July 2018 (1 page) |
| 12 July 2018 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ on 12 July 2018 (1 page) |
| 12 July 2018 | Cessation of York Place Company Nominees Limited as a person with significant control on 9 July 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 13 April 2017 | Incorporation
Statement of capital on 2017-04-13
|
| 13 April 2017 | Incorporation
Statement of capital on 2017-04-13
|