THIRD POLE CONSULTANCY LIMITED

9 ENSIGN HOUSE, ADMIRAL'S WAY, MARSH WALL  E14 9XQ
  • Liquidation
  • Private Limited Company
  • Company No. 07622683
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

THIRD POLE CONSULTANCY LIMITED was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in MARSH WALL. THIRD POLE CONSULTANCY LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 4 months and 22 days.

Name THIRD POLE CONSULTANCY LIMITED
Company number 07622683
Company type Private Limited Company
Incorporation date 05 May 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
E14 9XQ
Country Of Origin

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 Paul Ellis Berman Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Sarah Berman Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-942 days left)
Latest accounts 31 May 2020
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

No mortgages have been registered against THIRD POLE CONSULTANCY LIMITED.

Previous Names

Name Change Date
THIRD POLE CONSULTANCY LIMITED 05 May 2011