Company number 07630576
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of THIRD CULTURE SOLUTIONS LIMITED are www.thirdculturesolutions.co.uk, and www.third-culture-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Third Culture Solutions Limited is a Private Limited Company.
The company registration number is 07630576. Third Culture Solutions Limited has been working since 11 May 2011.
The present status of the company is Active. The registered address of Third Culture Solutions Limited is 3rd Floor 207 Regent Street London W1b 3hh. . KARA, Aysen is a Director of the company. KARA, Huseyin is a Director of the company. YIANNAKAS, Michael is a Director of the company. Secretary KOFTEROS, Maria has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Aysen Kara
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRD CULTURE SOLUTIONS LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
01 Mar 2016
Appointment of Mr Michael Yiannakas as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Huseyin Kara as a director on 1 March 2016
...
... and 6 more events
16 Jul 2013
Annual return made up to 11 May 2013 with full list of shareholders
11 Feb 2013
Total exemption small company accounts made up to 31 May 2012
27 Jul 2012
Annual return made up to 11 May 2012 with full list of shareholders
20 Feb 2012
Registered office address changed from 21 Deansway London N9 9TX United Kingdom on 20 February 2012
11 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted