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Thought&Function Ltd

Thought&Function Ltd is an active company incorporated on 14 July 2016 with the registered office located in London, Greater London. Thought&Function Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10277510
Private limited company
Age
9 years
Incorporated 14 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Thought&Function Ltd, 4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Same address for the past 4 years
Telephone
020 71188556
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Software Developer • British • Lives in England • Born in Oct 1988
Director • Software Developer • British • Lives in England • Born in Oct 1988
Director • Software Developer • British • Lives in England • Born in Nov 1988
Mr Joel Yeen Loon Chan
PSC • British • Lives in England • Born in Oct 1988
Lip Smack Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Pixel Ltd
Mr Murray Theodore Hamilton Inglis is a mutual person.
Active
Lip Smack Ltd
Joel Yeen Loon Chan is a mutual person.
Active
Assets Together Limited
Hao Zhao is a mutual person.
Active
JMHC Properties Ltd
Joel Yeen Loon Chan is a mutual person.
Active
Oryo Group Ltd
Hao Zhao is a mutual person.
Active
Blooming Surveys Ltd
Joel Yeen Loon Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£414.45K
Increased by £216.89K (+110%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£552.29K
Increased by £228.4K (+71%)
Total Liabilities
-£222.07K
Increased by £147.52K (+198%)
Net Assets
£330.22K
Increased by £80.88K (+32%)
Debt Ratio (%)
40%
Increased by 17.19% (+75%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Own Shares Purchased
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Hao Zhao Resigned
10 Months Ago on 12 Dec 2024
Zindex Ltd (PSC) Resigned
10 Months Ago on 12 Dec 2024
Hao Zhao (PSC) Resigned
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Zindex Ltd (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Murray Theodore Hamilton Inglis Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Cessation of Hao Zhao as a person with significant control on 12 December 2024
Submitted on 28 Feb 2025
Cessation of Zindex Ltd as a person with significant control on 12 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Hao Zhao as a director on 12 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 3 Feb 2024
Director's details changed for Mr Joel Chan on 31 January 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Murray Theodore Hamilton Inglis on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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