The Third Company Limited. Head office in Woodford Green. Check Director.

The Third Company Limited, Woodford Green

The Third Company Limited is a private limited company. Registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 14 years old business was incorporated on 2010-01-28 and is officially categorised as "support activities to performing arts" (SIC: 90020).
2 directors can be found in this company: Samuel P. (appointed on 28 January 2010), William W. (appointed on 28 January 2010).

About
Name: The Third Company Limited
Number: 07138839
Incorporation date: 2010-01-28
End of financial year: 30 December


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Josephine C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neal St. Studio Ltd

6 April 2016

Legal authority	Companies House
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	04997218
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	247,758	270,528	244,906	1,230,388	407,052	781,045	5,845	100	-	-	-
Number Shares Allotted	-	-	-	50	-	-	-	-	-	-	-
Shareholder Funds	80,097	85,638	82,074	5,100	-	-	-	-	-	-	-
Tangible Fixed Assets	22,188	27,288	13,986	28,199	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,535	90,078	84,871	10,740	275,964	100	100	100	100	100	100
Fixed Assets	22,188	27,288	13,986	-	-	-	-	-	-	-	-

The due date for The Third Company Limited confirmation statement filing is 2024-02-11. The most current confirmation statement was filed on 2023-01-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Josephine C. that has 1/2 or less of shares, 1/2 or less of voting rights. Neal St. Studio Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sat, 28th Jan 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 28th Jan 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 28th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 42 Lytton Road Barnet EN5 5BY on Mon, 21st Jun 2021 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 21st, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 19th Jan 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 28th Jan 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, November 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 28th Jan 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Mon, 28th Nov 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, February 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2010 \| incorporation	Free Download (24 pages)

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