THOUGHTWORKS, LTD

Company number 04091535 · Monitor this company

Active

162 filings

Date	Filing
31 Dec 2025	Full accounts made up to 2024-12-31 · 50 pages	View document
17 Oct 2025	Confirmation statement made on 2025-10-17 with no updates · 3 pages	View document
22 Aug 2025	Termination of appointment of Jonas Feschuk as a director on 2025-08-21 · 1 page	View document
22 Aug 2025	Appointment of Mr Ravinder Singh Hayer as a director on 2025-08-21 · 2 pages	View document
4 Apr 2025	Change of details for Thoughtworks Holdings Ltd as a person with significant control on 2024-10-03 · 2 pages	View document
7 Mar 2025	Termination of appointment of Peter Johannes Buhrmann as a director on 2025-03-06 · 1 page	View document
7 Mar 2025	Appointment of Mr Jonas Feschuk as a director on 2025-03-06 · 2 pages	View document
21 Oct 2024	Confirmation statement made on 2024-10-17 with no updates · 3 pages	View document
3 Oct 2024	Registered office address changed from Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to Endeavour House 3rd Floor, 179-199 Shaftesbury Avenue London WC2H 8JR on 2024-10-03 · 1 page	View document
29 Aug 2024	Full accounts made up to 2023-12-31 · 44 pages	View document
17 Jun 2024	Registered office address changed from 76-78 Wardour Street London W1F 0UR to Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF on 2024-06-17 · 1 page	View document
28 Mar 2024	Change of details for Thoughtworks Holding, Inc as a person with significant control on 2021-09-15 · 2 pages	View document
8 Feb 2024	Full accounts made up to 2022-12-31 · 45 pages	View document
17 Oct 2023	Confirmation statement made on 2023-10-17 with no updates · 3 pages	View document
10 Oct 2023	Termination of appointment of Patrick Sarnacke as a director on 2023-10-03 · 1 page	View document
14 Jun 2023	Director's details changed for Ms Erin Kathleen Cummins on 2023-06-01 · 2 pages	View document
28 Feb 2023	Satisfaction of charge 3 in full · 1 page	View document
28 Feb 2023	Satisfaction of charge 1 in full · 1 page	View document
10 Feb 2023	Appointment of Mr Patrick Sarnacke as a director on 2023-02-08 · 2 pages	View document
10 Feb 2023	Termination of appointment of Rebecca Parsons as a director on 2023-02-08 · 1 page	View document
10 Feb 2023	Termination of appointment of Xiao Guo as a director on 2023-02-08 · 1 page	View document
10 Feb 2023	Appointment of Mr Peter Johannes Buhrmann as a director on 2023-02-08 · 2 pages	View document
17 Oct 2022	Director's details changed for Mr Xiao Guo on 2021-01-01 · 2 pages	View document
17 Oct 2022	Confirmation statement made on 2022-10-17 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 49 pages	View document
14 Jan 2022	Termination of appointment of Gary De Gregorio as a director on 2021-12-31 · 1 page	View document
18 Oct 2021	Confirmation statement made on 2021-10-17 with no updates · 3 pages	View document
8 Oct 2021	Cessation of Andrew William Guille as a person with significant control on 2021-09-15 · 1 page	View document
8 Oct 2021	Cessation of Jacqueline Ward as a person with significant control on 2021-09-15 · 1 page	View document
8 Oct 2021	Notification of Thoughtworks Holding, Inc as a person with significant control on 2021-09-15 · 2 pages	View document
24 Jun 2021	Director's details changed for Ms Erin Kathleen Kessler on 2021-06-18 · 2 pages	View document
28 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
28 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
28 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
28 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
18 Jun 2020	ARTICLES OF ASSOCIATION	View document
18 Jun 2020	ADOPT ARTICLES 04/06/2020	View document
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	View document
6 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
6 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
6 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
6 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
16 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE	View document
16 Jan 2019	PSC'S CHANGE OF PARTICULARS / MS JACQUELINE WARD / 12/10/2017	View document
10 Jan 2019	DIRECTOR APPOINTED MS ERIN KATHLEEN KESSLER	View document
10 Jan 2019	CESSATION OF DAVID PAYNE STAPLES AS A PSC	View document
2 Nov 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
2 Nov 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
2 Nov 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
2 Nov 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES	View document
29 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD	View document
29 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES	View document
30 Nov 2017	APPOINTMENT TERMINATED, SECRETARY JONAS FESCHUK	View document
20 Nov 2017	SECRETARY APPOINTED MRS MEERA DOSHI	View document
20 Nov 2017	SECRETARY APPOINTED MR JEAN-PAUL ROGER EDWARD DOWDING	View document
20 Nov 2017	APPOINTMENT TERMINATED, SECRETARY GRAHAM JORDAN	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CARL DILL	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY JASON PFETCHER	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR NEVILLE SINGHAM	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY DANIEL GOODWIN	View document
27 Oct 2017	CESSATION OF NEVILLE ROY SINGHAM AS A PSC	View document
25 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
12 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
13 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ROTH	View document
27 Oct 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
3 Jul 2015	ADOPT ARTICLES 18/06/2015	View document
3 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
3 Jul 2015	SUB-DIVISION 18/06/15	View document
17 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Nov 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
5 Nov 2014	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Nov 2013	SECRETARY APPOINTED MS ALEXANDRA ROTH	View document
17 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MR. GRAHAM LEE JORDAN / 17/10/2013	View document
17 Oct 2013	DIRECTOR APPOINTED MR XIAO GUO	View document
17 Oct 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR TREVOR MATHER	View document
12 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Oct 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
15 Aug 2012	SECRETARY APPOINTED JONAS FESCHUK	View document
1 Nov 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. NEVILLE ROY SINGHAM / 28/10/2011	View document
31 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JASON DWIGHT PFETCHER / 01/08/2011	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
2 Nov 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROY SINGHAM / 19/10/2009	View document
27 Oct 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARSONS / 19/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL DILL / 19/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY DE GREGORIO / 19/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATHER / 19/10/2009	View document
1 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JORDAN / 15/09/2009	View document
18 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 May 2009	SECRETARY'S CHANGE OF PARTICULARS / JASON PFETCHER / 15/05/2009	View document
3 Apr 2009	SECTION 519	View document
10 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARSONS / 14/02/2007	View document
10 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / JASON PFETCHER / 15/03/2007	View document
10 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARL DILL / 19/11/2007	View document
10 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / DANIEL GOODWIN / 15/01/2008	View document
10 Mar 2009	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
22 Jan 2009	APPOINTMENT TERMINATED SECRETARY GRAHAM WEBSTER	View document
30 Oct 2008	SECRETARY APPOINTED MR. GRAHAM LEE JORDAN · 1 page	View document
29 Oct 2008	APPOINTMENT TERMINATED SECRETARY GRANT ANDERSON	View document
1 Feb 2008	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
25 Jan 2008	NEW SECRETARY APPOINTED	View document
12 Dec 2007	SECRETARY RESIGNED	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
24 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
7 Dec 2004	S366A DISP HOLDING AGM 17/11/04	View document
6 Dec 2004	NEW SECRETARY APPOINTED	View document
6 Dec 2004	SECRETARY RESIGNED	View document
6 Dec 2004	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: STIKEMAN ELLIOTT DAUNTSEY HOUSE 4B FREDERICKS PLACE LONDON EC2R 8AB	View document
6 Dec 2004	NEW SECRETARY APPOINTED	View document
6 Dec 2004	SECRETARY RESIGNED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jun 2003	AUDITOR'S RESIGNATION	View document
22 Jan 2003	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: STIKEMAN ELLIOTT REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN	View document
11 Nov 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00	View document
7 Feb 2002	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
16 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2001	ADOPT ARTICLES 09/12/00	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
14 Dec 2000	COMPANY NAME CHANGED PARSIL LIMITED CERTIFICATE ISSUED ON 15/12/00	View document
17 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document