The Thoughtful Group Limited

Active06479712 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Justina Valerie Perry
Owned by
Justina Valerie Perry
Keith Martin Perry
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
2 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 February 2008
Perry, Justina Valerie
Director · Appointed 24 January 2008
British
Born September 1967 (59)
Director · Appointed 24 January 2008
British
Born July 1961 (65)
Officer history (2 former)
12 February 2008
Appointed D And E Accountancy Ltd as Corporate Secretary
24 January 2008
Appointed Perry, Justina Valerie as Director
24 January 2008
Appointed Perry, Keith Martin as Director
22 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Justina Valerie Perry
Individual · Notified 22 January 2017
Owns 25–50% of shares
British
Born September 1967 (59)
Individual · Notified 22 January 2017
Owns 25–50% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£191
Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,159 £1,159 £1,159 £1,159 £1,159
Balance sheet detail
202520242023202220212020
Debtors£748£748£748£748£748
Cash£191£191£191£191£191
Shareholder Funds£1,159£1,159£1,159£1,159£1,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates22 January 2026
17 February 2026Director's details changed
14 February 2026Replacement filing of Confirmation Statement22 January 2017
31 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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