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Backed - Thought Machine 1 LLP

Backed - Thought Machine 1 LLP is an active company incorporated on 23 August 2021 with the registered office located in St. Albans, Hertfordshire. Backed - Thought Machine 1 LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC438838
Limited liability partnership
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
GCSL Limited
Christopher Nicholas Lee is a mutual person.
Active
Kofisi Hospitality Group Limited
Humera Afzal is a mutual person.
Active
Ormonde Gate Investments Limited
Corin Edmee Cotton is a mutual person.
Active
Fusebox Games Ltd
Christopher Nicholas Lee is a mutual person.
Active
Glasshouse Operations Ltd
Christopher Nicholas Lee is a mutual person.
Active
Earthpercent
Humera Afzal is a mutual person.
Active
Kidd In A Sweet Shop Ltd
Christopher Nicholas Lee is a mutual person.
Active
Luminos Investments Limited
Mr Steven Chard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Ms Humera Afzal Appointed
3 Years Ago on 15 Dec 2021
Mr. Steven Chard Appointed
3 Years Ago on 15 Dec 2021
Philippe Jabre Appointed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 28 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 31 Aug 2022
Appointment of Christian Comair as a member on 15 December 2021
Submitted on 12 May 2022
Appointment of Faysal El Khalil as a member on 15 December 2021
Submitted on 12 May 2022
Appointment of Baccarat Trade Investments Limited as a member on 15 December 2021
Submitted on 12 May 2022
Repayment History
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