This company is commonly known as Third Unit Limited. The company was founded 9 years ago and was given the registration number 09560992. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | THIRD UNIT LIMITED |
|---|---|---|
| Company Number | : | 09560992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2015 |
| Industry Codes | : |
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| Registered Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 25 April 2015 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 25 April 2015 | Active |
| Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 25 April 2015 | Active |
| Mr Renos Louka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Mr Kevin Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Mr John Donald Hunter Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Capital | Capital allotment shares. | Download |
| 2017-02-02 | Capital | Capital alter shares subdivision. | Download |
| 2017-01-10 | Resolution | Resolution. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-25 | Incorporation | Incorporation company. | Download |
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