TRUSTED THIRD PARTY LTD
102-112 HABERDASHER STREET, LONDON N1 6EJ- Active
- Private Limited Company
- Company No. 14309399
- Last Updated: 01 Mar 2024
Company Profile
TRUSTED THIRD PARTY LTD was incorporated on Monday, August 22, 2022 as a Private Limited Company with registered address in LONDON. TRUSTED THIRD PARTY LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 2 years 1 month.
| Name | TRUSTED THIRD PARTY LTD |
|---|---|
| Company number | 14309399 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102-112 HABERDASHER STREET LONDON N1 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr. Martin Roland Albrecht Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Silke Marie Jahn Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUSTED THIRD PARTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTED THIRD PARTY LTD | 22 Aug 2022 |