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TH3 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Th3 Ltd. The company was founded 9 years ago and was given the registration number 09072171. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TH3 LTD
Company Number:09072171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, First Floor, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director05 June 2014Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 January 2018Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director05 June 2014Active
10, Philpot Lane, First Floor, London, England, EC3M 8AA

Director05 October 2016Active

People with Significant Control

Mr Andrea Vivian
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Ferretti
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Address

Change registered office address company with date old address new address.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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