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THIRD FLOOR DESIGN LIMITED

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

This company is commonly known as Third Floor Design Limited. The company was founded 16 years ago and was given the registration number 06375078. The firm's registered office is in CHELTENHAM. You can find them at 22 Lansdown Place Lane, , Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THIRD FLOOR DESIGN LIMITED
Company Number:06375078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Lansdown Place Lane, Cheltenham, Gloucestershire, England, GL50 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lansdown Place Lane, Cheltenham, England, GL50 2LB

Secretary19 September 2007Active
22 Lansdown Place Lane, Cheltenham, England, GL50 2LB

Director19 September 2007Active

People with Significant Control

Mr James Peter Cowdale
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:22 Lansdown Place Lane, Cheltenham, England, GL50 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2022-07-11Insolvency

Liquidation disclaimer notice.

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2022-07-07Address

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

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2022-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-07Resolution

Resolution.

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2022-07-07Insolvency

Liquidation voluntary statement of affairs.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-12-22Capital

Capital name of class of shares.

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2020-12-22Incorporation

Memorandum articles.

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2020-12-22Resolution

Resolution.

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2020-12-22Change of constitution

Statement of companys objects.

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2020-12-22Capital

Capital variation of rights attached to shares.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person secretary company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Address

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

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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