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Companies House/London/Company profile

THOUGHT&FUNCTION LTD.

Active
10277510·incorporated 2016-07-14

THOUGHT&FUNCTION LTD. is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10277510; OpenRegistry canonical ID GB-10277510-thought-function-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
THOUGHT&FUNCTION LTD, 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

THOUGHT&FUNCTION LTD. has 2 persons with significant control on file:

  • Lip Smack Ltd (England reg. 09446496). Notified 2016-07-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Joel Yeen Loon Chan born 1988 resident in England, British national. Notified 2016-07-14.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Little Pixel Ltd (United Kingdom reg. 08860179). Notified 2019-01-20. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hao Zhao born 1988 resident in England, British national. Notified 2016-07-14. Ceased 2024-12-12.
    • Has significant influence or control
  • Mr Murray Theodore Hamilton Inglis born 1988 resident in United Kingdom, British national. Notified 2016-07-14. Ceased 2022-09-09.
    • Has significant influence or control
  • Zindex Ltd (United Kingdom reg. 09390031). Notified 2016-07-14. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Transparent Tech Ltd (United Kingdom reg. 10167434). Notified 2016-07-14. Ceased 2019-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lip Smack Ltd (United Kingdom reg. 09446496). Notified 2016-07-14. Ceased 2018-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THOUGHT&FUNCTION LTD. has previously traded as:

  • DEEDY DIGITAL LTD (until 2017-12-22)

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