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THE THIRD QUARTER LIMITED

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

This company is commonly known as The Third Quarter Limited. The company was founded 11 years ago and was given the registration number 08144793. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE THIRD QUARTER LIMITED
Company Number:08144793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director16 July 2012Active
2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director16 July 2012Active

People with Significant Control

Mr Phillip Simon Hylander
Notified on:07 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Benjamin Soning
Notified on:07 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
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
2024-04-24Accounts

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-21Accounts

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-03Address

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2021-08-18Confirmation statement

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2021-07-01Accounts

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2021-04-19Accounts

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2021-03-16Accounts

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2021-03-01Address

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2021-01-08Gazette

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

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2020-06-15Address

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2020-04-24Accounts

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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