Third Owl Consulting Ltd

General information

Name:

Third Owl Consulting Limited

Office Address:

75 Park Lane CR9 1XS Croydon

Number: 09794366

Incorporation date: 2015-09-25

Dissolution date: 2022-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Third Owl Consulting came into being in 2015 as a company enlisted under no 09794366, located at CR9 1XS Croydon at 75 Park Lane. The firm's last known status was dissolved. Third Owl Consulting had been in this business field for at least seven years. Third Owl Consulting Ltd was listed nine years from now under the name of Trans4m Consulting.

The details detailing the company's management shows us that the last two directors were: Jane M. and Scott M. who assumed their respective positions on 2016-01-19 and 2015-09-25.

Scott M. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Third Owl Consulting Ltd 2015-10-01
  • Trans4m Consulting Ltd 2015-09-25

Financial data based on annual reports

Company staff

Jane M.

Role: Director

Appointed: 19 January 2016

Latest update: 14 February 2024

Jane M.

Role: Secretary

Appointed: 25 September 2015

Latest update: 14 February 2024

Scott M.

Role: Director

Appointed: 25 September 2015

Latest update: 14 February 2024

People with significant control

Scott M.
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 2023
Account last made up date 30 September 2021
Confirmation statement next due date 08 October 2022
Confirmation statement last made up date 24 September 2021
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 25 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 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
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, July 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
6
Company Age

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