THE THIRD QUARTER LIMITED

Overview

Company Name	THE THIRD QUARTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08144793
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE THIRD QUARTER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE THIRD QUARTER LIMITED located?

Registered Office Address	2nd Floor Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE THIRD QUARTER LIMITED?

Previous Company Names
Company Name	From	Until
THIRD QUARTER LIMITED	Jul 16, 2012	Jul 16, 2012

What are the latest accounts for THE THIRD QUARTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE THIRD QUARTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for THE THIRD QUARTER LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Previous accounting period extended from Jul 24, 2025 to Jul 31, 2025	1 pages	AA01

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 19, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Previous accounting period shortened from Jul 25, 2023 to Jul 24, 2023	1 pages	AA01

Dec 04, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 21, 2023	Previous accounting period shortened from Jul 26, 2022 to Jul 25, 2022	1 pages	AA01

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Previous accounting period shortened from Jul 27, 2022 to Jul 26, 2022	1 pages	AA01

Dec 13, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 27, 2022	Current accounting period shortened from Jul 28, 2021 to Jul 27, 2021	1 pages	AA01

Jul 19, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Previous accounting period shortened from Jul 29, 2021 to Jul 28, 2021	1 pages	AA01

Oct 01, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Sep 03, 2021	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Sep 03, 2021	1 pages	AD01

Aug 18, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020	1 pages	AA01

Apr 19, 2021	Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Mar 16, 2021	Previous accounting period extended from Jul 24, 2020 to Jul 31, 2020	1 pages	AA01

Mar 01, 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ to 1 Bell Street 2nd Floor London NW1 5BY on Mar 01, 2021	1 pages	AD01

Jan 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2021	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Dec 22, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE THIRD QUARTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYLANDER, Phillip Simon 66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	Jul 16, 2012		Director	66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom		United Kingdom	British	1968-7		153842050002
SONING, Damian Benjamin 66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	Jul 16, 2012		Director	66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom		United Kingdom	British	1972-6		69583630006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THIRD QUARTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Simon Hylander 66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	Jun 07, 2016	66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Damian Benjamin Soning 66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	Jun 07, 2016	66 College Road HA1 1BE Harrow 2nd Floor Hygeia House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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