THOUGHTRIVER LIMITED

THOUGHTRIVER LIMITED is an active private limited company, incorporated on 16 February 2016. The nature of the business is Business and domestic software development. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. THOUGHTRIVER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10007469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2023
Last Made Up Date15/02/2022

Return

Next Due Date16/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
THOUGHTRIVER LIMITED

Directors

(The company's officers)
MR DUNCAN ANTHONY PAINTER
(~52 year old British national)
C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as PLC CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2022
MR TIMOTHY ROGER PULLAN
(~52 year old British national)
C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2016
MR JEFFREY SCOTT SAGE
(~39 year old American national)
24 FLORIAN, LONDON, SW15 2NL, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2018
MR CONOR SCANLAN
(~33 year old British national)
C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
MRS ALICE CATHERINE PALEY
C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
Appointed on 05/08/2020

Shareholders

(Persons of Significant Control)
Mr Timothy Roger Pullan
(~52 year old British national)
C/O Taylor Vinters,, 33rd Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
  • MR DUNCAN ANTHONY PAINTER
AVORA LTD
  • MR JEFFREY SCOTT SAGE
BKWAI LTD
  • MR CONOR SCANLAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THOUGHTRIVER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of THOUGHTRIVER LIMITED at local scale
Map of THOUGHTRIVER LIMITED at local scale
Map of THOUGHTRIVER LIMITED at district scale
Map of THOUGHTRIVER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)