Thunderhead (ONE) Ltd.

Company Name	Thunderhead (ONE) Ltd.
Company Status	Active
Company Number	08115007
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 3 months ago)
Previous Name	Thunderhead.com Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ingeni Building 17 Broadwick Street Soho London W1F 0DF

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Ms Lynn Marie Danko
Date of Birth	April 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 May 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	Medallia, Inc. 6220 Stoneridge Mall Rd. Floor 2 Pleasanton California 94588

Director Name	Hanna Steinbach
Date of Birth	March 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	31 May 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Evp & Chief Legal Officer
Country of Residence	United States
Correspondence Address	Medallia, Inc. 6220 Stoneridge Mall Rd. Floor 2 Pleasanton California 94588

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ingeni Building 17 Broadwick Street Soho London W1F 0DF

Secretary Name	Paul Anthony Milton
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Ingeni Building 17 Broadwick Street Soho London W1F 0DF

Director Name	Mr Paul Anthony Milton
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Mr Kevin Joseph Furlong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2022(9 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2022)
Role	Vice President
Country of Residence	United States
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

Director Name	Ms Roxanne Marie Oulman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2022(9 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Stanford Building 27a Floral Street London WC2E 9EZ

Contact

Website	www.thunderhead.com
Telephone	020 82387400
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 June 2023 (3 months ago)
Next Return Due	3 July 2024 (9 months, 1 week from now)

Charges

3 August 2020	Delivered on: 6 August 2020 Persons entitled: Acquiom Agency Services Llc Classification: A registered charge Particulars: The instrument includes fixed security over intellectual property as described in section 2.1(I). for more details please refer to the instrument. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: Acquiom Agency Services Llc Classification: A registered charge Particulars: The instrument includes fixed security over intellectual property as described in section 2 (I). for more details please refer to the instrument. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: Acquiom Agency Services Llc Classification: A registered charge Particulars: The instrument includes fixed security over real property as described in clause 4.1 and 4.2. the instrument includes fixed security over intellectual property as described in clause 4.10. and schedule 5, including but not limited to the trade mark with the registered number UK00002304992. For more details please refer to the instrument. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: Acquiom Agency Services Llc Classification: A registered charge Particulars: The instrument includes fixed security over intellectual property as described in section 4.01. for more details please refer to the instrument. Outstanding
28 December 2016	Delivered on: 28 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 December 2015	Delivered on: 12 January 2016 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

10 February 2021	Accounts for a small company made up to 31 January 2020 (29 pages)
1 December 2020	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Stanford House 12-14 Long Acre and 27a Floral Street London WC2E 9LP on 1 December 2020 (1 page)
6 August 2020	Registration of charge 081150070006, created on 3 August 2020 (9 pages)
6 August 2020	Registration of charge 081150070003, created on 3 August 2020 (64 pages)
6 August 2020	Registration of charge 081150070005, created on 3 August 2020 (9 pages)
6 August 2020	Registration of charge 081150070004, created on 3 August 2020 (64 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (29 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
15 April 2019	Change of accounting reference date (3 pages)
18 January 2019	Accounts for a small company made up to 31 December 2017 (29 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 April 2018	Accounts for a small company made up to 31 December 2016 (25 pages)
5 July 2017	Notification of Thunderhead Midco (One) Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Notification of Thunderhead Midco (One) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Notification of Thunderhead Midco (One) Limited as a person with significant control on 6 April 2016 (2 pages)
28 December 2016	Registration of charge 081150070002, created on 28 December 2016 (23 pages)
28 December 2016	Registration of charge 081150070002, created on 28 December 2016 (23 pages)
22 November 2016	Termination of appointment of Paul Anthony Milton as a director on 10 November 2016 (2 pages)
22 November 2016	Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016 (2 pages)
22 November 2016	Termination of appointment of Paul Anthony Milton as a director on 10 November 2016 (2 pages)
22 November 2016	Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016 (2 pages)
22 November 2016	Appointment of James Bodha as a director on 10 November 2016 (3 pages)
22 November 2016	Appointment of James Bodha as a director on 10 November 2016 (3 pages)
4 November 2016	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 (7 pages)
4 November 2016	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 (7 pages)
4 November 2016	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 2.05 (7 pages)
4 November 2016	Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 2.05 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. (7 pages)
1 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 0.10 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. (6 pages)
1 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. (7 pages)
1 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 0.10 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016. (6 pages)
8 September 2016	Satisfaction of charge 081150070001 in full (1 page)
8 September 2016	Satisfaction of charge 081150070001 in full (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP .05 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP .05 (5 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 January 2016	Registration of charge 081150070001, created on 31 December 2015 (10 pages)
12 January 2016	Registration of charge 081150070001, created on 31 December 2015 (10 pages)
11 December 2015	Company name changed thunderhead.com LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
11 December 2015	Company name changed thunderhead.com LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
17 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP .05 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP .05 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .05 (4 pages)
1 July 2014	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .05 (4 pages)
1 July 2014	Appointment of Mr Paul Anthony Milton as a director (2 pages)
1 July 2014	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Paul Anthony Milton as a director (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Thunderhead (ONE) Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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