THUNDERHEAD (ONE) LTD.
Active - Accounts Filed
General Information
NAME
THUNDERHEAD (ONE) LTD.
COMPANY NUMBER
08115007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
https://www.medallia.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
21/06/2012
11/12/2015
THUNDERHEAD.COM LIMITED
CHESHIRE
WA14 2DT
Telephone: 03451309340
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Stanford Building
27a Floral Street
London
WC2E 9EZ
Telephone: 1309340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
| 06/08/2024 | New Board Member Thomas Fletcher Poulk (932571915) Appointed |
Credit Risk Overview
Want to learn more about THUNDERHEAD (ONE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THUNDERHEAD (ONE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THUNDERHEAD (ONE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDMORE CAPITAL LIMITED | N/A | N/A |
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
| LEDMORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD MIDCO (ONE) LIMITED | Active - Accounts Filed | View Report |
| THUNDERHEAD (ONE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
| 06/08/2024 | New Board Member Thomas Fletcher Poulk (932571915) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Daniel Edward Madden (931004436) Appointed |
| 13/06/2023 | Lynn Marie Danko (929673198) has left the board |
| 27/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Lynn Marie Danko (929673198) Appointed |
| 07/07/2022 | Roxanne Marie Oulman (929224105) has left the board |
| 07/07/2022 | Kevin Joseph Furlong (929229124) has left the board |
| 07/07/2022 | New Board Member Hanna Steinbach (929673194) Appointed |
| 16/02/2022 | New Board Member Roxanne Marie Oulman (929224105) Appointed |
| 16/02/2022 | New Board Member Kevin Joseph Furlong (929229124) Appointed |
| 09/02/2022 | Glen Richard Manchester (916515874) has left the board |
| 09/02/2022 | James Sanjay Bodha (909365714) has left the board |
| 09/02/2022 | New Board Member Kevin Joseph Furlong (929224015) Appointed |
| 09/02/2022 | New Board Member Roxanne Marie Oulman (929224048) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member James Sanjay Bodha (909365714) Appointed |
| 01/12/2016 | James Bodha (921903271) has left the board |
| 24/11/2016 | New Board Member James Bodha (921903271) Appointed |
| 24/11/2016 | Paul Anthony Milton (917007264) has left the board |
| 24/11/2016 | Paul Anthony Milton (918898154) has left the board |
| 12/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Paul Anthony Milton (918898154) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 20/03/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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