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Home > England & Wales Companies > THOUGHT PROVOKING CONSULTING LIMITED
Company Information for

THOUGHT PROVOKING CONSULTING LIMITED

STERLING HOUSE 501 MIDDLETON ROAD, CHADDERTON, OLDHAM, OL9 9LY,
Company Registration Number
08108560
Private Limited Company
Active

Company Overview

About Thought Provoking Consulting Ltd
THOUGHT PROVOKING CONSULTING LIMITED was founded on 2012-06-18 and has its registered office in Oldham. The organisation's status is listed as "Active". Thought Provoking Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOUGHT PROVOKING CONSULTING LIMITED
 
Legal Registered Office
STERLING HOUSE 501 MIDDLETON ROAD
CHADDERTON
OLDHAM
OL9 9LY
Other companies in OL9
 
Previous Names
TPC CONSULTING LIMITED21/05/2015
Filing Information
Company Number 08108560
Company ID Number 08108560
Date formed 2012-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOUGHT PROVOKING CONSULTING LIMITED
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Companies with same name THOUGHT PROVOKING CONSULTING LIMITED
The following companies were found which have the same name as THOUGHT PROVOKING CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOUGHT PROVOKING CONSULTING INC Delaware Unknown
THOUGHT PROVOKING CONSULTING INCORPORATED California Unknown

Company Officers of THOUGHT PROVOKING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2018-04-06
SUBIR GUPTA
 Director 2013-04-26
DEAN RODERICK MOORE
 Director 2018-01-17
PAUL SHORT
 Director 2014-04-14
KEITH JOHN TAYLOR
 Director 2012-06-18
ALISON THORNE
 Director 2014-04-14

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MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
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MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
SUBIR GUPTA AIDAIS 2020 LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
SUBIR GUPTA 12S CONSULTING SERVICES LTD Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2017-03-21
DEAN RODERICK MOORE VOLEX PLC Director 2017-04-18 CURRENT 1919-09-19 Active
DEAN RODERICK MOORE CINEWORLD GROUP PLC Director 2017-01-11 CURRENT 2004-08-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03DIRECTOR APPOINTED MR PHILIP NEIL HACKNEY
2023-07-03CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-26Memorandum articles filed
2023-06-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-3002/06/21 STATEMENT OF CAPITAL GBP 121.5
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081085600001
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081085600001
2021-07-23MEM/ARTSARTICLES OF ASSOCIATION
2021-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081085600002
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THORNE
2018-12-18SH02Sub-division of shares on 2018-10-29
2018-10-10CH01Director's details changed for Alison Thorne on 2018-10-08
2018-07-03AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Sterling House Middleton Road Chadderton Oldham OL9 9LY
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 108
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-07-02AD02Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
2018-06-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/14
2018-06-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16
2018-06-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/15
2018-06-27ANNOTATIONClarification
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11RP04SH01Second filing of capital allotment of shares GBP104
2018-06-11ANNOTATIONClarification
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 108
2018-06-04RP04SH01SECOND FILED SH01 - 11/01/18 STATEMENT OF CAPITAL GBP 108
2018-06-04RP04SH01SECOND FILED SH01 - 30/08/17 STATEMENT OF CAPITAL GBP 106
2018-06-04RP04CS01Second filing of Confirmation Statement dated 18/06/2017
2018-06-04ANNOTATIONClarification
2018-05-10CH01Director's details changed for Mr Keith John Taylor on 2018-04-23
2018-04-06AP04Appointment of Michelmores Secretaries Limited as company secretary on 2018-04-06
2018-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-05AP01DIRECTOR APPOINTED DEAN RODERICK MOORE
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 106
2018-03-01SH0111/01/18 STATEMENT OF CAPITAL GBP 106
2018-03-01SH0111/01/18 STATEMENT OF CAPITAL GBP 106
2017-12-12AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 106
2017-09-06SH0130/08/17 STATEMENT OF CAPITAL GBP 106
2017-09-06SH0130/08/17 STATEMENT OF CAPITAL GBP 106
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081085600001
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN TAYLOR
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBIR GUPTA
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-27AR0118/06/16 FULL LIST
2016-06-27AR0118/06/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED ALISON THORNE
2015-08-19AP01DIRECTOR APPOINTED MR PAUL SHORT
2015-07-14SH0122/11/13 STATEMENT OF CAPITAL GBP 104.00
2015-07-14SH0122/11/13 STATEMENT OF CAPITAL GBP 104.00
2015-07-13RP04SECOND FILING WITH MUD 18/06/14 FOR FORM AR01
2015-07-13ANNOTATIONClarification
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-08AR0118/06/15 FULL LIST
2015-07-08AR0118/06/15 FULL LIST
2015-07-03RES12VARYING SHARE RIGHTS AND NAMES
2015-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21RES15CHANGE OF NAME 18/05/2015
2015-05-21CERTNMCOMPANY NAME CHANGED TPC CONSULTING LIMITED CERTIFICATE ISSUED ON 21/05/15
2015-01-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0118/06/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN TAYLOR / 02/10/2014
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2014-10-02AR0118/06/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
2014-10-02AR0118/06/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-03RES13K TAYLOR DESIGNATED A DIRECTOR AND S GUPTA DESIGNATED B DIRECTOR 22/11/2013
2013-12-03RES12VARYING SHARE RIGHTS AND NAMES
2013-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-27AR0118/06/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MR SUBIR GUPTA
2013-04-04RES01ADOPT ARTICLES 26/03/2013
2013-04-04RES12VARYING SHARE RIGHTS AND NAMES
2013-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOUGHT PROVOKING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOUGHT PROVOKING CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THOUGHT PROVOKING CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOUGHT PROVOKING CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of THOUGHT PROVOKING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOUGHT PROVOKING CONSULTING LIMITED
Trademarks

Trademark applications by THOUGHT PROVOKING CONSULTING LIMITED

THOUGHT PROVOKING CONSULTING LIMITED is the Original Applicant for the trademark Image for mark UK00003111295 THOUGHT PROVOKING CONSULTING ™ (UK00003111295) through the UKIPO on the 2015-06-01
Trademark classes: Business management; business administration; office functions; business consultancy services; business management consultancy services; business organisation consultancy services; business change consultancy services; business advisory services; business guidance services; business supervision services; business strategy services; business planning services; business research services; business review services; business analysis services; business evaluation services; business support services; business development services; business information services; business project management; business process management; business programme management; business programme governance; business strategic management; business advisory services relating to product development; business advisory services relating to product lifecycle management; business advisory services relating to quality control and quality assurance; advisory services relating to business systems; business information, advisory and consultancy services in relation to retailing, e-commerce, sourcing, buying, merchandising, supply chain management, customer services and information technology; business change management services; structuring and restructuring services for businesses; business organisational design; business marketing consultancy services; marketing services; promotional services; advertising; market research services; market studies services; market analysis services; market intelligence services; economic forecasting and analysis; business appraisals; human resources management services; preparing business reports; business data collection and business data management; business data analysis; business information analysis; business risk assessment services; business risk management services; advisory services relating to business risk management; information, advisory and consultancy services in relation to all of the aforesaid. Information technology consultancy; information technology support services; information and advisory services relating to information technology; advisory and consultancy services relating to software and hardware; information, advisory and consultancy services in relation to quality control and quality assurance; quality audits; quality assurance services; information, advisory and consultancy services in relation to all of the aforesaid.
THOUGHT PROVOKING CONSULTING LIMITED is the Original Applicant for the trademark THOUGHT PROVOKING CONSULTING ™ (86760471) through the USPTO on the 2015-09-17
The mark consists of the stacked wording "THOUGHT PROVOKING CONSULTING" in stylized font. The second "O" in "PROVOKING" and the "U" in "CONSULTING" is made of a light bulb in the shape of a human head.
Income
Government Income
We have not found government income sources for THOUGHT PROVOKING CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THOUGHT PROVOKING CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOUGHT PROVOKING CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOUGHT PROVOKING CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOUGHT PROVOKING CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL9 9LY