Company number 08144793
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH; Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of THE THIRD QUARTER LIMITED are www.thethirdquarter.co.uk, and www.the-third-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Third Quarter Limited is a Private Limited Company.
The company registration number is 08144793. The Third Quarter Limited has been working since 16 July 2012.
The present status of the company is Active. The registered address of The Third Quarter Limited is 73 Cornhill London Ec3v 3qq. . HYLANDER, Phillip Simon is a Director of the company. SONING, Damian Benjamin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Phillip Simon Hylander
Notified on: 7 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Benjamin Soning
Notified on: 7 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE THIRD QUARTER LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 July 2015
12 Sep 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
12 Sep 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
12 Sep 2016
Confirmation statement made on 16 July 2016 with updates
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 6 more events
18 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
01 Apr 2014
Total exemption small company accounts made up to 31 July 2013
19 Sep 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-19
27 Jul 2012
Company name changed third quarter LIMITED\certificate issued on 27/07/12
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RES15 ‐
Change company name resolution on 2012-07-27
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NM01 ‐
Change of name by resolution
16 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted