Such Sweet Thunder Software Limited

General information

Name:

Such Sweet Thunder Software Ltd

Office Address:

C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London

Number: 06306832

Incorporation date: 2007-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Such Sweet Thunder Software came into being in 2007 as a company enlisted under no 06306832, located at SW14 8SN London at C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard. The firm has been in business for seventeen years and its current state is active. The Such Sweet Thunder Software Limited firm was known under three different company names before it adapted the current name. This firm was established under the name of of Datanetics and was switched to Gentia Consulting on 2020-01-22. Its third business name was name until 2008. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Such Sweet Thunder Software Ltd filed its latest accounts for the financial period up to 31st December 2022. The latest confirmation statement was submitted on 8th July 2023.

Our data regarding this specific company's members implies a leadership of two directors: Helen R. and Simon R. who assumed their respective positions on 2013-06-01 and 2007-07-09. What is more, the director's assignments are assisted with by a secretary - Simon R., who was chosen by this business in July 2007.

  • Previous company's names
  • Such Sweet Thunder Software Limited 2020-01-22
  • Datanetics Ltd. 2019-11-05
  • Gentia Consulting Limited 2008-04-23
  • Episode Venture Consulting Limited 2007-07-09

Financial data based on annual reports

Company staff

Helen R.

Role: Director

Appointed: 01 June 2013

Latest update: 13 January 2024

Simon R.

Role: Director

Appointed: 09 July 2007

Latest update: 13 January 2024

Simon R.

Role: Secretary

Appointed: 09 July 2007

Latest update: 13 January 2024

People with significant control

Executives with significant control over the firm are: Simon R. owns over 1/2 to 3/4 of company shares . Helen R. owns 1/2 or less of company shares.

Simon R.
Notified on 8 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Helen R.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 9 December 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31 October 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 10 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
16
Company Age

Closest Companies - by postcode