General information

Name:

Third Dormiens Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 05807224

Incorporation date: 2006-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the launching of Third Dormiens Limited, a company that is situated at 30 City Road, London in St Luke's. This means it's been nineteen years Third Dormiens has prospered in the United Kingdom, as the company was founded on Friday 5th May 2006. The company's Companies House Registration Number is 05807224 and its post code is EC1Y 2AB. The company is known as Third Dormiens Limited. It should be noted that the firm also was registered as Abg Nominees up till the company name got changed three years ago. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Third Dormiens Ltd reported its account information for the period up to 31st May 2022. The firm's latest annual confirmation statement was submitted on 4th May 2023.

In the following firm, just about all of director's assignments have so far been fulfilled by Paul B. who was formally appointed in 2009 in February. This firm had been governed by Gary J. until 2024. Furthermore another director, namely Alan A. resigned in May 2019.

  • Previous company's names
  • Third Dormiens Limited 2022-03-21
  • Abg Nominees Ltd 2006-05-05

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 27 February 2009

Latest update: 14 June 2025

People with significant control

Paul B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arram Berlyn Gardner Llp
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc391394
Notified on 3 May 2019
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan A.
Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 19 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 June 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 31st, May 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

Similar companies nearby

Closest companies