THIRD FINANCIAL LTD.
Active - Accounts Filed
General Information
NAME
THIRD FINANCIAL LTD.
COMPANY NUMBER
03121457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/1995
(29years old)
WEBSITE
www.thirdfinancial.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/03/1996
15/05/2007
SIMBA S.H. LIMITED
View all previous names
LONDON
EC3V 9DU
Telephone: 01212753600
TPS: Yes
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Telephone: 73490034
Credit Risk Overview
Want to learn more about THIRD FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Partington (909190125) has left the board |
| 21/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
Credit Risk Overview
Want to learn more about THIRD FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
30/06/2024 - Present (4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/1995 - Present (29years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 150 |
View Report |
|
Director: 02/11/1995 - Present (29years) Secretary: 02/11/1995 - Present (29years) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Partington (909190125) has left the board |
| 21/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 05/07/2024 | New Board Member Michael Robert Regan (932475809) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Roger Keith Foster (900255176) has left the board |
| 29/04/2021 | New Board Member Michael William Scott (926387224) Appointed |
| 29/04/2021 | New Board Member Ian Partington (909190125) Appointed |
| 26/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
