THIRDGATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIRDGATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13426974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRDGATE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is THIRDGATE LTD located?

    Registered Office Address
    Old Capital Management Ltd
    Holly House, 214-218 High Road
    N15 4NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRDGATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2025
    Next Accounts Due OnDec 01, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THIRDGATE LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for THIRDGATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 01, 2024

    1 pagesAA01

    Confirmation statement made on May 27, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of THIRDGATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAUSZ, Israel
    Holly House, 214-218 High Road
    N15 4NP London
    Old Capital Management Ltd
    England
    Director
    Holly House, 214-218 High Road
    N15 4NP London
    Old Capital Management Ltd
    England
    EnglandBritishN/A109654960001

    Who are the persons with significant control of THIRDGATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Israel Krausz
    Holly House, 214-218 High Road
    N15 4NP London
    Old Capital Management Ltd
    England
    May 28, 2021
    Holly House, 214-218 High Road
    N15 4NP London
    Old Capital Management Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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