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THIRD EDGE LTD

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

This company is commonly known as Third Edge Ltd. The company was founded 21 years ago and was given the registration number 04775457. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Wilts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THIRD EDGE LTD
Company Number:04775457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swatton Barn, Badbury, Swindon, SN4 0EU

Secretary15 October 2006Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director23 May 2003Active
16 Church Grove, Amersham, HP6 6SH

Director23 May 2003Active
46 Cross Road, Maldon, CM9 5EE

Secretary23 May 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 May 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mr Gary Martin David Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Swatton Barn, Swindon, SN4 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin David Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:16, Church Grove, Amersham, England, HP6 6SH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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