This company is commonly known as Third Platform Services Limited. The company was founded 9 years ago and was given the registration number 09588254. The firm's registered office is in LONDON. You can find them at Birchin Court, Birchin Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | THIRD PLATFORM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09588254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 23 March 2016 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 26 July 2021 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 15 July 2016 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 20 December 2021 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 09 October 2019 | Active |
| 17, Neals Yard, London, United Kingdom, WC2H 9DP | Director | 13 May 2015 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 03 December 2018 | Active |
| Birchin Court, Birchin Lane, London, England, EC3V 9DU | Director | 03 December 2018 | Active |
| 17, Neals Yard, London, United Kingdom, WC2H 9DP | Director | 13 May 2015 | Active |
| Mr Ian Partington | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Neals Yard, London, United Kingdom, WC2H 9DP |
| Nature of control | : |
|
| Third Financial Software Ltd | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birchin Court, Birchin Lane, London, England, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Auditors | Auditors resignation company. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
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