Techture started in year 2015 as Private Limited Company with registration number 09498120. The Techture company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 2, Rimini Court. Postal code: SW12 8UW. Since 2018/10/16 Techture Ltd. is no longer carrying the name Thoughtsparks.
The firm has one director. Mathew G., appointed on 10 October 2018. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Basudev P.. There were no ex secretaries.
| Office Address | Flat 2, Rimini Court |
| Office Address2 | 60, St James's Drive |
| Town | London |
| Post code | SW12 8UW |
| Country of origin | United Kingdom |
| Registration Number | 09498120 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 10 October 2018
The register of PSCs that own or control the company includes 2 names. As we researched, there is Mathew G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Basudev P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mathew G.
| Notified on | 10 November 2018 |
| Nature of control: |
75,01-100% shares |
Basudev P.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thoughtsparks | October 16, 2018 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-04-05 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 195 | 29 582 | 29 582 | 8 838 | 8 427 | 6 182 | ||||
| Net Assets Liabilities | 100 | 100 | 2 805 | 8 491 | 8 491 | 8 009 | 5 595 | 3 114 | ||
| Cash Bank In Hand | 100 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 474 | 198 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 4 100 | 21 635 | 21 635 | 1 592 | 3 244 | 3 557 | ||||
| Fixed Assets | 544 | 544 | 763 | 610 | 489 | |||||
| Net Current Assets Liabilities | 2 905 | 7 947 | 7 947 | 7 246 | 5 182 | 2 625 | ||||
| Total Assets Less Current Liabilities | 100 | 2 805 | 8 491 | 8 491 | 8 009 | 5 793 | 3 114 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/08 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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