Third Man Limited

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General information

Name:

Third Man Ltd

Office Address:

3rd Floor Westfield House S1 3FZ 60 Charter Row

Number: 03098963

Incorporation date: 1995-09-06

Dissolution date: 2023-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Third Man began its business in 1995 as a Private Limited Company with reg. no. 03098963. This company's office was based in 60 Charter Row at 3rd Floor. This particular Third Man Limited business had been in this business for at least 28 years.

Steven L. was the following enterprise's managing director, selected to lead the company in 1995.

Steve L. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 24 December 1998

Latest update: 22 October 2023

Steven L.

Role: Director

Appointed: 06 September 1995

Latest update: 22 October 2023

People with significant control

Steve L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 March 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4 February 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 14 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 March 2013
Annual Accounts 22 February 2014
Date Approval Accounts 22 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 25th, May 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2013

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2014

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2015

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

HQ address,
2016

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

Accountant/Auditor,
2014 - 2012

Name:

Brown Mcleod Ltd

Address:

51 Clarkegrove Road Sheffield

Post code:

S10 2NH

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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