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THIRD PHASE VENTURES (CLACTON) LIMITED

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

This company is commonly known as Third Phase Ventures (clacton) Limited. The company was founded 11 years ago and was given the registration number 08181859. The firm's registered office is in LONDON. You can find them at 85 Rope Street, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THIRD PHASE VENTURES (CLACTON) LIMITED
Company Number:08181859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:85 Rope Street, London, SE16 7TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Rope Street, London, United Kingdom, SE16 7TF

Director16 August 2012Active
85, Rope Street, London, SE16 7TF

Director01 May 2015Active

People with Significant Control

Mr Christopher Julian Down
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:85, Rope Street, London, SE16 7TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elisabeth Carol Ravenscroft Down
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:85, Rope Street, London, SE16 7TF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Appoint person director company with name date.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-11-28Accounts

Change account reference date company current extended.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Capital

Capital allotment shares.

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2012-09-29Mortgage

Legacy.

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2012-08-16Incorporation

Incorporation company.

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