Thirdway Interiors Limited

General information

Name:

Thirdway Interiors Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 07123442

Incorporation date: 2010-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirdway Interiors is a business located at W1D 5EU London at 130 Shaftesbury Avenue. The firm was set up in 2010 and is registered under reg. no. 07123442. The firm has been present on the British market for 14 years now and company current status is active. It is known under the name of Thirdway Interiors Limited. However, this company also was registered as Third Way Interiors until the name was replaced 12 years ago. The enterprise's Standard Industrial Classification Code is 43390 meaning Other building completion and finishing. The business latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-12.

In order to meet the requirements of the clientele, this limited company is constantly being led by a number of two directors who are Mason B. and Benjamin G.. Their constant collaboration has been of utmost importance to this limited company since January 2013.

  • Previous company's names
  • Thirdway Interiors Limited 2012-12-28
  • Third Way Interiors Limited 2010-01-12

Financial data based on annual reports

Company staff

Mason B.

Role: Director

Appointed: 07 January 2013

Latest update: 24 April 2024

Benjamin G.

Role: Director

Appointed: 21 January 2010

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: The Thirdway Group 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, W1D 5EU and was registered as a PSC under the reg no 10210711.

The Thirdway Group Limited
Address: 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10210711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 October 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Mon, 2nd Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 3rd, October 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

2nd Floor 3-5 Bleeding Heart Yard

Post code:

EC1N 8SJ

City / Town:

London

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
14
Company Age

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