This company is commonly known as The 3rd Kind Limited. The company was founded 20 years ago and was given the registration number 04988958. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House, 125 - 135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE 3RD KIND LIMITED |
|---|---|---|
| Company Number | : | 04988958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 09 December 2003 | Active |
| Beacon House, Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ | Corporate Secretary | 09 December 2003 | Active |
| 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 01 July 2017 | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ | Corporate Director | 09 December 2003 | Active |
| Mr Roger Geoffrey Burgess | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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