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THIRD PARTY SOLUTIONS LIMITED

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

This company is commonly known as Third Party Solutions Limited. The company was founded 7 years ago and was given the registration number 10498853. The firm's registered office is in MANCHESTER. You can find them at Boulton House, Chorlton Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THIRD PARTY SOLUTIONS LIMITED
Company Number:10498853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Boulton House, Chorlton Street, Manchester, United Kingdom, M1 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director15 January 2024Active
Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director28 November 2016Active
Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director01 January 2021Active
Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN

Director15 January 2024Active
Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Corporate Director15 January 2024Active
Boulton House, Chorlton Street, Manchester, United Kingdom, M1 3HY

Director21 March 2021Active
Boulton House, Chorlton Street, Manchester, United Kingdom, M1 3HY

Director28 November 2016Active
Boulton House, Chorlton Street, Manchester, United Kingdom, M1 3HY

Director20 November 2017Active

People with Significant Control

Scanlans Property Consultants Ltd
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:Scanlans House, High Street, Solihull, England, B93 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Address

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

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2024-01-23Officers

Appoint corporate director company with name date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Change account reference date company previous shortened.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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