TH3RDCURVE LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE  CB4 0WZ- Active
- Private Limited Company
- Company No. 10517648
- Last Updated: 01 Mar 2024
Company Profile
TH3RDCURVE LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in CAMBRIDGE. TH3RDCURVE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 10 months and 17 days.
Name | TH3RDCURVE LIMITED |
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Company number | 10517648 |
Company type | Private Limited Company |
Incorporation date | 08 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
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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 |
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Th3rdcurve Global Ltd Cowley Road, CB4 0WZ |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Hezron Reuben Ricketts Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Simon Alexander Robert Taylor Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Niall William Faris Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard James Palczynski Nationality: British |
Dates: Thursday, December 8, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-25 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 January 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TH3RDCURVE LIMITED | 08 Dec 2016 |