General information

Name:

Third-i Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 06258351

Incorporation date: 2007-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Third-i Limited could be contacted at 29/30 Fitzroy Square, in London. The zip code is W1T 6LQ. Third-i has been present in this business for the last 17 years. The registered no. is 06258351. Despite the fact, that currently it is known as Third-i Limited, it was not always so. This firm was known as Stig Management until Wed, 13th Jun 2007, then the name got changed to Scope Communications. The last transformation occurred on Tue, 15th Nov 2016. This enterprise's SIC code is 84110 and their NACE code stands for General public administration activities. The company's most recent accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-24.

Concerning this specific firm, just about all of director's responsibilities have so far been performed by Jacqueline B. who was arranged to perform management duties 17 years ago. In addition, the managing director's duties are often backed by a secretary - Stefan B., who was appointed by the following firm in 2012.

  • Previous company's names
  • Third-i Limited 2016-11-15
  • Scope Communications Limited 2007-06-13
  • Stig Management Limited 2007-05-24

Financial data based on annual reports

Company staff

Stefan B.

Role: Secretary

Appointed: 21 September 2012

Latest update: 29 January 2024

Jacqueline B.

Role: Director

Appointed: 08 June 2007

Latest update: 29 January 2024

People with significant control

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

Jacqueline B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
16
Company Age

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