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THIRDFORT LIMITED

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

This company is commonly known as Thirdfort Limited. The company was founded 7 years ago and was given the registration number 10757456. The firm's registered office is in LONDON. You can find them at Belle House Platform 1 Belle House, Platform 1 Victoria Station, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THIRDFORT LIMITED
Company Number:10757456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Belle House Platform 1 Belle House, Platform 1 Victoria Station, London, England, SW1V 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belle House Platform 1, Victoria Station, London, England, SW1V 1JT

Director10 January 2018Active
Belle House, Platform 1, Victoria Station, London, United Kingdom, SW1V 1JT

Director01 March 2022Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director31 July 2023Active
Belle House Platform 1, Victoria Station, London, England, SW1V 1JT

Director08 May 2017Active
Belle House Platform 1, Victoria Station, London, England, SW1V 1JT

Director01 March 2022Active
The Mills Fabrica, 36-40 York Way, London, United Kingdom, N1 9AB

Director01 March 2022Active

People with Significant Control

Mr Jack Bidgood
Notified on:08 December 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Belle House Platform 1, Belle House, London, England, SW1V 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Thornton-Berry
Notified on:08 May 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Belle House Platform 1, Belle House, London, England, SW1V 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-20Capital

Capital name of class of shares.

Download
2024-04-20Incorporation

Memorandum articles.

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2024-04-20Resolution

Resolution.

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2024-04-16Capital

Capital allotment shares.

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2024-03-19Capital

Capital allotment shares.

Download
2024-01-10Accounts

Accounts with accounts type group.

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2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Capital

Capital allotment shares.

Download
2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-13Capital

Capital allotment shares.

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2023-05-30Capital

Capital allotment shares.

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2023-05-25Capital

Second filing capital allotment shares.

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2023-03-08Capital

Capital allotment shares.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Capital

Second filing capital allotment shares.

Download
2022-07-08Capital

Capital allotment shares.

Download
2022-04-08Address

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

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2022-04-07Address

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

Download
2022-04-02Capital

Capital name of class of shares.

Download
2022-03-23Capital

Capital allotment shares.

Download
2022-03-23Capital

Capital allotment shares.

Download
2022-03-23Persons with significant control

Notification of a person with significant control statement.

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2022-03-23Capital

Capital allotment shares.

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