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

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the founding of Third Owl Consulting Ltd, the firm which is situated at 75 Park Lane, in Croydon. That would make four years Third Owl Consulting has existed in the United Kingdom, as it was founded on 2015-09-25. The firm reg. no. is 09794366 and its zip code is CR9 1XS. Third Owl Consulting Ltd was listed four years from now under the name of Trans4m Consulting. The company's principal business activity number is 70221 - Financial management. 2018-09-30 is the last time account status updates were filed.

There's a group of two directors controlling the business at the current moment, specifically Jane M. and Scott M. who have been carrying out the directors obligations since January 2016.

Scott M. 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.

  • 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: 20 August 2019

Scott M.

Role: Director

Appointed: 25 September 2015

Latest update: 20 August 2019

Jane M.

Role: Secretary

Appointed: 25 September 2015

Latest update: 20 August 2019

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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 24 September 2019
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

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Sep 2018 (AA)
filed on: 19th, November 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70221 : Financial management
4
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