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Company Information for

THOUGHT&FUNCTION LTD.

THOUGHT&FUNCTION LTD, 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
Company Registration Number
10277510
Private Limited Company
Active

Company Overview

About Thought&function Ltd.
THOUGHT&FUNCTION LTD. was founded on 2016-07-14 and has its registered office in London. The organisation's status is listed as "Active". Thought&function Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOUGHT&FUNCTION LTD.
 
Legal Registered Office
THOUGHT&FUNCTION LTD, 4TH FLOOR SILVERSTREAM HOUSE
45 FITZROY STREET
LONDON
W1T 6EB
 
Previous Names
DEEDY DIGITAL LTD22/12/2017
Filing Information
Company Number 10277510
Company ID Number 10277510
Date formed 2016-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 11/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:19:13
Primary Source:Companies House
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Company Officers of THOUGHT&FUNCTION LTD.

Current Directors
Officer Role Date Appointed
JOEL CHAN
 Director 2016-07-14
MURRAY THEODORE HAMILTON INGLIS
 Director 2016-07-14
HAO ZHAO
 Director 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL CHAN LIP SMACK LTD Director 2015-02-18 CURRENT 2015-02-18 Active
MURRAY THEODORE HAMILTON INGLIS TRANSPARENT TECH LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MURRAY THEODORE HAMILTON INGLIS T & T INTERNATIONAL LTD Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2018-07-03
MURRAY THEODORE HAMILTON INGLIS APPITAT LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-12
MURRAY THEODORE HAMILTON INGLIS LITTLE PIXEL LTD Director 2014-01-24 CURRENT 2014-01-24 Active
HAO ZHAO ZINDEX LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
HAO ZHAO APPITAT LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-02Director's details changed for Mr Joel Chan on 2024-01-31
2024-02-02Change of details for Zindex Ltd as a person with significant control on 2024-01-31
2024-02-02Director's details changed for Mr Murray Theodore Hamilton Inglis on 2024-01-31
2024-02-01Change of details for Lip Smack Ltd as a person with significant control on 2024-01-31
2024-01-31Director's details changed for Mr Hao Zhao on 2024-01-31
2023-08-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-08-08Change of details for Mr Hao Zhao as a person with significant control on 2023-07-25
2023-08-08Change of details for Mr Joel Chan as a person with significant control on 2023-07-25
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CESSATION OF LITTLE PIXEL LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF MURRAY THEODORE HAMILTON INGLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28Purchase of own shares
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB England
2020-11-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 34 Capel Road 34 Capel Road London E7 0JD England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-20PSC04Change of details for James Zhao as a person with significant control on 2020-04-20
2020-04-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM 124a Abbey Road London NW6 4SN England
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24PSC07CESSATION OF TRANSPARENT TECH LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24PSC02Notification of Little Pixel Ltd as a person with significant control on 2019-01-20
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 1 Wework C/O Thought&Function Ltd 1 st. Katharines Way London E1W 1UN England
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM T&F @ Forge & Co 154-158 Shoreditch High St London E1 6HU United Kingdom
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15PSC02Notification of Lip Smack Ltd as a person with significant control on 2016-07-14
2018-01-15PSC07CESSATION OF LIP SMACK LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 9 Portland Close 54 Trinity Street London SE1 4JZ United Kingdom
2017-12-22RES15CHANGE OF COMPANY NAME 22/12/17
2017-12-22CERTNMCOMPANY NAME CHANGED DEEDY DIGITAL LTD CERTIFICATE ISSUED ON 22/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THOUGHT&FUNCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOUGHT&FUNCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOUGHT&FUNCTION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOUGHT&FUNCTION LTD.

Intangible Assets
Patents
We have not found any records of THOUGHT&FUNCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THOUGHT&FUNCTION LTD.
Trademarks
We have not found any records of THOUGHT&FUNCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOUGHT&FUNCTION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THOUGHT&FUNCTION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THOUGHT&FUNCTION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOUGHT&FUNCTION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOUGHT&FUNCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6EB