Company number 07858260
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-23
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THIRD ROUND VENTURES LTD are www.thirdroundventures.co.uk, and www.third-round-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Round Ventures Ltd is a Private Limited Company.
The company registration number is 07858260. Third Round Ventures Ltd has been working since 23 November 2011.
The present status of the company is Active. The registered address of Third Round Ventures Ltd is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. . CHISHTY, Ruzy 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 Ruzy Chishty
Notified on: 23 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
THIRD ROUND VENTURES LTD Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-23
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
10 May 2013
Total exemption small company accounts made up to 30 November 2012
26 Nov 2012
Annual return made up to 23 November 2012 with full list of shareholders
21 Sep 2012
Director's details changed for Mr Ruzy Chishty on 13 September 2012
20 Sep 2012
Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 20 September 2012
23 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)