Menna Overview
Here’s a quick overview of THIRDERA UK LTD 👀 — a London based business that started in 2022.
THIRDERA UK LTD
- Company statusliquidation
- Company No14258375
- Age4 years 4 months Incorporated 27 July 2022
- Officers2
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
THIRDERA UK LTD is an liquidation company incorporated on 27 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
0 Months Ago on 12 Nov 2026
Resolution
0 Months Ago on 12 Nov 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Gazette Filings Brought Up To Date
8 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 21 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2023
Incorporation Company
4 Years Ago on 27 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDONE, Frederic Pasquale | director | Feb 1977 | 16 Jun 2026 |
| DE ROCCA-SERRA, Elisa | director | Jul 1976 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognizant Worldwide Limited | 01 Oct 2024 | |
| Cognizant Technology Solutions Corporation. | 22 Jan 2024 |
Related Companies
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CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
CARDONE, Frederic Pasquale, DE ROCCA-SERRA, Elisa, MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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Menna Overview
Here’s a quick overview of THIRDERA UK LTD 👀 — a London based business that started in 2022.