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Nom

Thought&Function LTD.

Adresse
Thought&Function Ltd, 4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10277510 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Deedy Digital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Chan, Joel Status: Active Notified: 14/07/2016 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control
  • gb-flag GB Lip Smack Ltd Status: Active Notified: 14/07/2016 Companies House Number: 09446496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Zhao, Hao Status: Active Notified: 14/07/2016 Date of Birth: 11/1988 Nature of Control
  • Significant influence or control
  • gb-flag GB Zindex Ltd Status: Active Notified: 14/07/2016 Companies House Number: 09390031 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Inglis, Murray Theodore Hamilton Status: Ceased Notified: 14/07/2016 Ceased: 09/09/2022 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control
  • gb-flag GB Lip Smack Ltd Status: Ceased Notified: 14/07/2016 Ceased: 15/01/2018 Companies House Number: 09446496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Little Pixel Ltd Status: Ceased Notified: 20/01/2019 Ceased: 09/09/2022 Companies House Number: 08860179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transparent Tech Ltd Status: Ceased Notified: 14/07/2016 Ceased: 20/01/2019 Companies House Number: 10167434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chan, Joel London, England Status: Active Notified: 14/07/2016 Date of Birth: 10/1988 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Inglis, Murray Theodore Hamilton London, England Status: Active Notified: 14/07/2016 Date of Birth: 10/1988 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Zhao, Hao London, England Status: Active Notified: 14/07/2016 Date of Birth: 11/1988 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British