THIRD DRAFT LIMITED
Overview
| Company Name | THIRD DRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05673474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRD DRAFT LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THIRD DRAFT LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD DRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THIRD DRAFT LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for THIRD DRAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Blg Registrars Limited on Jan 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Blg Registrars Limited on Jan 11, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Change of details for Diane Setterfield as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Director's details changed for Diane Setterfield on Feb 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Director's details changed for Diane Setterfield on Oct 28, 2016 | 2 pages | CH01 | ||
Who are the officers of THIRD DRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLG REGISTRARS LIMITED | Secretary | Mortimer Street W1T 3BL London 27 |
| 70319840002 | ||||||||||
| SETTERFIELD, Diane | Director | Mortimer Street W1T 3BL London 27 | United Kingdom | British | 110183870006 | |||||||||
| WHITTALL, Peter Clive | Secretary | 32 West Cliffe Grove HG2 0PL Harrogate North Yorkshire | British | 70677280001 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of THIRD DRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Diane Setterfield | Apr 06, 2016 | Mortimer Street W1T 3BL London 27 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0