Thought Digital Limited WALLSEND


Thought Digital Limited is a private limited company registered at Mercantile House Kingfisher Way, Silverlink Business Park, Wallsend NE28 9NY. Incorporated on 2018-09-19, this 5-year-old company is run by 3 directors.
Director Keith P., appointed on 26 September 2018. Director Susan M., appointed on 26 September 2018. Director Caroline P., appointed on 26 September 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House database there was a name change on 2021-11-19 and their previous name was Pattinson Limited.
The last confirmation statement was sent on 2023-05-19 and the date for the next filing is 2024-06-02. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Thought Digital Limited Address / Contact

Office Address Mercantile House Kingfisher Way
Office Address2 Silverlink Business Park
Town Wallsend
Post code NE28 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577698
Date of Incorporation Wed, 19th Sep 2018
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Keith P.

Position: Director

Appointed: 26 September 2018

Susan M.

Position: Director

Appointed: 26 September 2018

Caroline P.

Position: Director

Appointed: 26 September 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 19 September 2018

Resigned: 26 September 2018

Andrew D.

Position: Director

Appointed: 19 September 2018

Resigned: 26 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Keith P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keith P.

Notified on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 19 September 2018
Ceased on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pattinson November 19, 2021
Sanderson Young Estate Agents December 13, 2018
Timec 1656 September 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 19th May 2023
filed on: 26th, June 2023
Free Download (3 pages)

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