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THREEDIUM LTD

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

This company is commonly known as Threedium Ltd. The company was founded 6 years ago and was given the registration number 10881024. The firm's registered office is in LONDON. You can find them at F6s Accounting, Unit 6 Queens Yard Unit 6, Queens Yard, White Post Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THREEDIUM LTD
Company Number:10881024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:F6s Accounting, Unit 6 Queens Yard Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director10 February 2019Active
Flat 4, 76 Cornwall Gardens, London, England, SW7 4AZ

Director12 February 2024Active
124, City Road, London, England, EC1V 2NX

Director22 March 2018Active
124, City Road, London, England, EC1V 2NX

Director24 July 2017Active
20, Longshore, Drive Long Bay 0630, Auckland, New Zealand,

Director28 August 2022Active
5, Via Maestri Campionesi 5, Milan, Italy,

Director25 August 2023Active
124, City Road, London, England, EC1V 2NX

Director22 March 2018Active

People with Significant Control

Director Xose Fernandez
Notified on:22 March 2018
Status:Active
Date of birth:April 1987
Nationality:Spanish
Country of residence:England
Address:Wework Marylebone, 119 Marylebone Rd, Marylebone, London, England, NW1 5PU
Nature of control:
  • Right to appoint and remove directors
Mr. Dusan Odobasic
Notified on:10 February 2018
Status:Active
Date of birth:February 1993
Nationality:Serbian
Country of residence:United Kingdom
Address:F6s Accounting, Unit 6 Queens Yard, London, United Kingdom, E9 5EN
Nature of control:
  • Significant influence or control
Mr. Lode Groosman
Notified on:24 July 2017
Status:Active
Date of birth:September 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:Wework Marylebone, 119 Marylebone Rd, Marylebone, London, United Kingdom, NW1 5PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2024-03-04Capital

Capital allotment shares.

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2024-03-03Accounts

Accounts amended with accounts type total exemption full.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-01Capital

Capital variation of rights attached to shares.

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2024-02-01Capital

Capital name of class of shares.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Notification of a person with significant control statement.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-22Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-20Capital

Capital allotment shares.

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