The Thirdway Group Limited

General information

Name:

The Thirdway Group Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 10210711

Incorporation date: 2016-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thirdway Group Limited can be contacted at London at 130 Shaftesbury Avenue. Anyone can find this business by referencing its postal code - W1D 5EU. The Thirdway Group's founding dates back to 2016. This enterprise is registered under the number 10210711 and its status at the time is active. This company's classified under the NACE and SIC code 74100 and has the NACE code: specialised design activities. The Thirdway Group Ltd released its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-01.

Mason B. and Benjamin G. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for seven years.

The companies that control this firm are: Thirdway Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the registration number 13090903.

Company staff

Mason B.

Role: Director

Appointed: 05 October 2017

Latest update: 19 January 2024

Benjamin G.

Role: Director

Appointed: 02 June 2016

Latest update: 19 January 2024

People with significant control

Thirdway Holdings Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13090903
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin G.
Notified on 2 June 2016
Ceased on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 4 November 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: October 2, 2023 (TM01)
filed on: 3rd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
7
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