Third Man Solutions Limited

General information

Name:

Third Man Solutions Ltd

Office Address:

102 Argyle Road W13 8EL London

Number: 06843680

Incorporation date: 2009-03-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the launching of Third Man Solutions Limited, the company that is situated at 102 Argyle Road, in London. This means it's been fifteen years Third Man Solutions has existed on the local market, as it was registered on 2009-03-11. The firm Companies House Registration Number is 06843680 and its zip code is W13 8EL. This company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-03-11.

There's a number of two directors running this specific business at present, including Fiona D. and Ravin R. who have been utilizing the directors assignments since 2021.

Ravin R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Fiona D.

Role: Director

Appointed: 30 June 2021

Latest update: 20 January 2024

Fiona D.

Role: Secretary

Appointed: 01 December 2009

Latest update: 20 January 2024

Ravin R.

Role: Director

Appointed: 16 October 2009

Latest update: 20 January 2024

People with significant control

Ravin R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 20 May 2014
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 June 2017
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
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 1 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 1 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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