Thoughtworks, Ltd. net worth, address, company information. Free

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Thoughtworks, Ltd (registration number 04091535) is a private limited company started on 2000-10-17. This firm has its registered office at 76-78 Wardour Street, London W1F 0UR. Having undergone a change in 2000-12-15, the previous name the company used was Parsil Limited. Thoughtworks, Ltd operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Thoughtworks, Ltd
Number	04091535
Date of Incorporation:	2000-10-17
End of financial year:	31 December
Address:	76-78 Wardour Street, London, W1F 0UR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Peter B. (appointed on 08 February 2023), Erin C. (appointment date: 19 December 2018). 2 secretaries are also present: Meera D. (appointed on 13 November 2017), Jean-Paul D. (appointed on 13 November 2017). The official register reports 5 persons of significant control, namely: Thoughtworks Holdings Ltd can be reached at Wardour Street, W1F 0UR London, New Castle, Delaware 19808. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. has over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thoughtworks Holdings Ltd

15 September 2021

Address	76 Wardour Street, London, New Castle, Delaware 19808, W1F 0UR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10451113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

31 December 2018 - 15 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline W.

12 October 2017 - 15 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

12 October 2017 - 31 December 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Neville S.

17 October 2016 - 12 October 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (45 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 28th, August 2020 \| accounts	Free Download (35 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, November 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 27th October 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 5th November 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 17th October 2013: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, November 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2012 filed on: 17th, October 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2010 filed on: 2nd, November 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2009 filed on: 27th, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 18th, August 2009 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, March 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 27th, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 27th, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 21st October 2003 annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 11th November 2002 with complete member list filed on: 11th, November 2002 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 23rd, July 2002 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 22nd, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 22nd, April 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002 \| annual return	Free Download (8 pages)

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