THE 3RD KIND LIMITED

3RD FLOOR, 86-90 PAUL STREET, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 04988958
  • Last Updated: 01 Mar 2024

Company Profile

THE 3RD KIND LIMITED was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in LONDON. THE 3RD KIND LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 10 months and 25 days.

Name THE 3RD KIND LIMITED
Company number 04988958
Company type Private Limited Company
Incorporation date 09 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger Geoffrey Burgess Nationality: British Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-95 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

No mortgages have been registered against THE 3RD KIND LIMITED.

Previous Names

Name Change Date
THE 3RD KIND LIMITED 09 Dec 2003
RGB DESIGN SERVICES LIMITED 11 Apr 2011