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THIRD EQUATION LTD - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
Company Information
- Company registration number
- 12188439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 2 Glass Wharf
- Bristol
- BS2 0EL
- United Kingdom 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom UK
Management
- Managing Directors
- DUJON, Gregory Francis
- FITZPATRICK, Michael Clifford
- WEIR, Donald James, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-04
- Age Of Company 2019-09-04 4 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Michael Fitzpatrick
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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THIRD EQUATION LTD Company Description
- THIRD EQUATION LTD is a ltd registered in United Kingdom with the Company reg no 12188439. Its current trading status is "live". It was registered 2019-09-04. It has declared SIC or NACE codes as "27120". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor 2 Glass Wharf .
Get THIRD EQUATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Equation Ltd - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- 2019-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-03-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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capital-alter-shares-redemption-statement-of-capital (2024-02-23) - SH02
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capital-allotment-shares (2024-02-23) - SH01
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capital-name-of-class-of-shares (2024-02-16) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
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capital-statement-capital-company-with-date-currency-figure (2024-03-18) - SH19
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legacy (2024-03-18) - SH20
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legacy (2024-03-18) - CAP-SS
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resolution (2024-03-18) - RESOLUTIONS
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resolution (2024-03-01) - RESOLUTIONS
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capital-allotment-shares (2024-03-18) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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resolution (2021-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-01) - SH08
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-05-05) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-08-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-08-17) - SH01
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notification-of-a-person-with-significant-control (2020-08-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-12) - PSC09
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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memorandum-articles (2020-09-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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confirmation-statement-with-updates (2020-02-20) - CS01
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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notification-of-a-person-with-significant-control-statement (2019-10-29) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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change-to-a-person-with-significant-control (2019-10-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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memorandum-articles (2019-09-26) - MA
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resolution (2019-09-26) - RESOLUTIONS
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resolution (2019-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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capital-allotment-shares (2019-09-11) - SH01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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incorporation-company (2019-09-04) - NEWINC
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termination-director-company-with-name-termination-date (2019-09-16) - TM01