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THIRDMOVE LIMITED

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

This company is commonly known as Thirdmove Limited. The company was founded 19 years ago and was given the registration number 05371855. The firm's registered office is in LONDON. You can find them at 22 Morella Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THIRDMOVE LIMITED
Company Number:05371855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Morella Road, London, England, SW12 8UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Secretary15 December 2009Active
Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Director27 August 2021Active
Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Director22 February 2005Active
Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Director27 August 2021Active
Silverdale, Beech Drive, Kingswood, Surrey, KT20 6PJ

Secretary15 December 2009Active
Silverdale, Beech Drive, Kingswood, KT20 6PJ

Secretary22 February 2005Active
Wingfield Priory, Wingfield, Eye, IP21 3QT

Director22 February 2005Active

People with Significant Control

Mr Ian Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Flat 4 Crown House, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-12-13Address

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

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Address

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

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