OpenRegistry
Companies House/London/Company profile

THOUGHT MACHINE GROUP LIMITED

Active
11114277·incorporated 2017-12-15

THOUGHT MACHINE GROUP LIMITED is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number 11114277; OpenRegistry canonical ID GB-11114277-thought-machine-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr Paul Alexander Taylor born 1967 resident in United Kingdom, British national. Notified 2017-12-15. Ceased 2018-11-07.
    • Holds 25–50% of voting rights

Previous names

THOUGHT MACHINE GROUP LIMITED has previously traded as:

  • TW SHELFCO 4988 LIMITED (until 2018-01-11)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: