THIRDMAN CONSULTING LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07659668
- Last Updated: 01 Mar 2024
Company Profile
THIRDMAN CONSULTING LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in LONDON. THIRDMAN CONSULTING 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 8 months and 18 days.
| Name | THIRDMAN CONSULTING LIMITED |
|---|---|
| Company number | 07659668 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON 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 |
|---|---|
| Ms Leesa-Maria Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry James Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against THIRDMAN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRDMAN CONSULTING LIMITED | 07 Jun 2011 |