TH

THESIS HOUSE LTD

Active

Company number 08784934

Colindale, United Kingdom · Incorporated 21 November 2013

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2019

Company history

Previous company names

WONKHE LTD · 21 November 2013 – 15 July 2026

Company overview

THESIS HOUSE LTD is an active private limited company incorporated on 21 November 2013 under the jurisdiction of England and Wales. The company is registered at 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently controlled by Mr Mark Leach, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Mark Leach (appointed 21 November 2013) and Selena Bolingbroke (appointed 19 September 2014), both British nationals resident in England.

The most recent accounts filed were total-exemption-full accounts made up to 31 July 2025. The next accounts are due by 30 April 2027. The last confirmation statement was made up to 21 November 2025 and the next is due by 5 December 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings include a change of name certificate on 15 July 2026 and an update to a director’s details on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Leach
Born December 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 January 2019
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
15 July 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Gazette Filings Brought Up To Date
Gazette
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2019 View
Resolution
Resolution
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2018 View
Capital Alter Shares Subdivision
Capital
13 April 2018 View
Capital Allotment Shares
Capital
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
9 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Incorporation Company
Incorporation
21 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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