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THIRDAVE LTD

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

This company is commonly known as Thirdave Ltd. The company was founded 6 years ago and was given the registration number 11070002. The firm's registered office is in LONDON. You can find them at 34a Ringwood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THIRDAVE LTD
Company Number:11070002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34a Ringwood Road, London, United Kingdom, E17 8PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Ringwood Road, London, United Kingdom, E17 8PP

Director05 August 2021Active
34a, Ringwood Road, London, United Kingdom, E17 8PP

Director01 May 2020Active
34a, Ringwood Road, London, United Kingdom, E17 8PP

Director17 November 2017Active

People with Significant Control

Mr Kashif Siddiq
Notified on:01 February 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:34a, Ringwood Road, London, United Kingdom, E17 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azaan Humayun
Notified on:01 May 2020
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:United Kingdom
Address:34a, Ringwood Road, London, United Kingdom, E17 8PP
Nature of control:
  • Ownership of shares 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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Officers

Termination director company with name termination date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-17Incorporation

Incorporation company.

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