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Thunderhead (One) Ltd

Thunderhead (One) Ltd is an active company incorporated on 21 June 2012 with the registered office located in Altrincham, Greater Manchester. Thunderhead (One) Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08115007
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Stanford Building 27a Floral Street London WC2E 9EZ England
Telephone
02082387400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1976
Director • Evp & Chief Legal Officer • German • Lives in United States • Born in Mar 1982
Director • Evp & Chief Financial Officer, Medallia, • American • Lives in United States • Born in Oct 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1970
Thunderhead Midco (One) Limited
PSC
Shareholders, PSCs & Group Structure
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Neural Technology Limited
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Thunderhead Midco (One) Limited
Hanna Steinbach, Daniel Edward Madden, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £1.26M (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.25M
Decreased by £3.15M (-43%)
Total Liabilities
-£167.44M
Decreased by £1.74M (-1%)
Net Assets
-£163.2M
Decreased by £1.41M (+1%)
Debt Ratio (%)
3944%
Increased by 1655.4% (+72%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Bas Johannes Brukx Appointed
5 Months Ago on 30 Apr 2025
Daniel Edward Madden Resigned
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 29 Jan 2025
Hanna Steinbach Resigned
1 Year 3 Months Ago on 12 Jul 2024
Thomas Fletcher Poulk Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Bas Johannes Brukx as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Daniel Edward Madden as a director on 31 March 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Jan 2025
Appointment of Thomas Fletcher Poulk as a director on 12 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Hanna Steinbach as a director on 12 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 January 2023
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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