THIRD FUNDAMENTAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Fundamental Ltd. The company was founded 6 years ago and was given the registration number 12076630. The firm's registered office is in LEEDS. You can find them at The Leeming Building, Vicar Lane, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | THIRD FUNDAMENTAL LTD |
|---|
| Company Number | : | 12076630 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 July 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 01 July 2019 | Active |
| 25, Roundhay View, Leeds, England, LS8 4DX | Director | 01 July 2019 | Active |
People with Significant Control
| Mr Phillip Edward John Midwinter |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Roundhay View, Leeds, England, LS8 4DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Michael Joseph Ward |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Sanderson House, 22 Station Road, Leeds, England, LS18 5NT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)