THIRD FINANCIAL LTD. - LONDON
Company Profile | Company Filings |
Overview
THIRD FINANCIAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIRD FINANCIAL LTD. was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121457. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THIRD FINANCIAL LTD. was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121457. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THIRD FINANCIAL LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMBA S.H. LIMITED (until 15/05/2007)
SIMBA S.H. LIMITED (until 15/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM SCOTT | Jan 1986 | British | Director | 2021-04-27 | CURRENT |
MR IAN PARTINGTON | Dec 1965 | British | Director | 2021-04-27 | CURRENT |
ELAINE HACKETT | Jan 1963 | Director | 1995-11-02 UNTIL 1995-12-06 | RESIGNED | |
MR STEWART CHARLES FOSTER | Aug 1970 | British | Director | 2007-05-15 UNTIL 2021-04-27 | RESIGNED |
MR ROGER KEITH FOSTER | Dec 1940 | British | Director | 1995-12-06 UNTIL 2021-04-27 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Director | 1995-11-02 UNTIL 1995-12-06 | RESIGNED |
ELAINE HACKETT | Jan 1963 | Secretary | 1995-11-02 UNTIL 1995-12-06 | RESIGNED | |
MRS KARIN VIVIENNE FOSTER | May 1945 | British | Secretary | 1995-12-06 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Third Financial Software Limited | 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Keith Foster | 2016-11-02 - 2021-04-27 | 12/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Stewart Charles Foster | 2016-11-02 - 2021-04-27 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THIRD FINANCIAL LTD. | 2023-09-19 | 31-12-2022 | |
Micro-entity Accounts - THIRD FINANCIAL LTD. | 2022-09-17 | 31-12-2021 | |
Micro-entity Accounts - THIRD FINANCIAL LTD. | 2021-10-02 | 31-12-2020 | |
Micro-entity Accounts - THIRD FINANCIAL LTD. | 2021-02-23 | 31-12-2019 |