Thoughtworks, Ltd in LONDON - W1F 0UR

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Thoughtworks, Ltd LONDON

Thoughtworks started in year 2000 as Private Limited Company with registration number 04091535. The Thoughtworks company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 76-78 Wardour Street. Postal code: W1F 0UR. Since 15th December 2000 Thoughtworks, Ltd is no longer carrying the name Parsil.

At the moment there are 2 directors in the the firm, namely Jonas F. and Erin C.. In addition 2 active secretaries, Jean-Paul D. and Meera D. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thoughtworks, Ltd Address / Contact

Office Address	76-78 Wardour Street
Town	London
Post code	W1F 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091535
Date of Incorporation	Tue, 17th Oct 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Jonas F.

Position: Director

Appointed: 06 March 2025

Erin C.

Position: Director

Appointed: 19 December 2018

Jean-Paul D.

Position: Secretary

Appointed: 13 November 2017

Meera D.

Position: Secretary

Appointed: 13 November 2017

Peter B.

Position: Director

Appointed: 08 February 2023

Resigned: 06 March 2025

Patrick S.

Position: Director

Appointed: 08 February 2023

Resigned: 03 October 2023

Alexandra R.

Position: Secretary

Appointed: 24 October 2013

Resigned: 13 November 2015

Xiao G.

Position: Director

Appointed: 19 July 2013

Resigned: 08 February 2023

Jonas F.

Position: Secretary

Appointed: 15 August 2012

Resigned: 30 November 2017

Graham J.

Position: Secretary

Appointed: 29 October 2008

Resigned: 13 November 2017

Grant A.

Position: Secretary

Appointed: 24 January 2008

Resigned: 10 October 2008

Rebecca P.

Position: Director

Appointed: 10 November 2005

Resigned: 08 February 2023

Christopher M.

Position: Secretary

Appointed: 17 November 2004

Resigned: 12 December 2007

Graham W.

Position: Secretary

Appointed: 17 November 2004

Resigned: 30 April 2008

Trevor M.

Position: Director

Appointed: 10 January 2002

Resigned: 21 June 2013

Carl D.

Position: Director

Appointed: 24 October 2001

Resigned: 12 October 2017

Gary D.

Position: Director

Appointed: 24 October 2001

Resigned: 31 December 2021

Neville S.

Position: Director

Appointed: 09 December 2000

Resigned: 12 October 2017

Nicholas S.

Position: Director

Appointed: 09 December 2000

Resigned: 03 October 2005

Daniel G.

Position: Secretary

Appointed: 09 December 2000

Resigned: 12 October 2017

Jason P.

Position: Secretary

Appointed: 09 December 2000

Resigned: 12 October 2017

Gary D.

Position: Secretary

Appointed: 09 December 2000

Resigned: 17 November 2004

Nancy S.

Position: Secretary

Appointed: 09 December 2000

Resigned: 17 November 2004

Adam A.

Position: Director

Appointed: 09 December 2000

Resigned: 13 October 2005

Bernard B.

Position: Director

Appointed: 09 December 2000

Resigned: 03 October 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 09 December 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 09 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 09 December 2000

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Thoughtworks Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jacqueline W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thoughtworks Holdings Ltd

Endeavour House 179-199 Shaftesbury Avenue, 3rd Floor, London, New Castle, Delaware 19808, WC2H 8JR, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10451113
Notified on	15 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

Notified on	31 December 2018
Ceased on	15 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline W.

Notified on	12 October 2017
Ceased on	15 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	12 October 2017
Ceased on	31 December 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Neville S.

Notified on	17 October 2016
Ceased on	12 October 2017
Nature of control:	significiant influence or control

Company previous names

Parsil	December 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 29th, August 2024	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 29th, August 2024	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, November 2018	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, November 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 27th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 27th October 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 5th, November 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2013 filed on: 17th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th October 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2012 filed on: 17th, October 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2011 filed on: 1st, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2010 filed on: 2nd, November 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2009 filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, March 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th October 2004	annual return
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to 21st October 2003	annual return
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (8 pages)

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