THIRD FINANCIAL LTD.
- Company statusactive
- Company No03121457
- Age29 years 8 months Incorporated 2 November 1995
- Officers2
Address
Birchin Court, Birchin Lane, London, EC3V 9DU, England
THIRD FINANCIAL LTD. is an active company incorporated on 2 November 1995 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2025
Change Sail Address Company With Old Address New Address
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
10 Months Ago on 13 Sep 2024
Memorandum Articles
11 Months Ago on 20 Aug 2024
Resolution
11 Months Ago on 20 Aug 2024
Statement Of Companys Objects
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
11 Months Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Apr 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGAN, Michael Robert | director | Feb 1979 | 30 Jun 2024 |
| SCOTT, Michael William | director | Jan 1986 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Third Financial Software Limited | 27 Apr 2021 | |
| Mr Roger Keith Foster | Dec 1940 | 02 Nov 2016 |
| Mr Stewart Charles Foster | Aug 1970 | 02 Nov 2016 |
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