3rdwheel Ltd is a private limited company located at 41, Salvor Tower, Flat 2402, Mastmaker Road, London E14 9XS. This 8 months-old company, incorporated on 2023-08-07 is run by 3 directors and 1 secretary.
Director Theresa D., appointed on 07 August 2023. Director Philip G., appointed on 07 August 2023. Director Jessica T., appointed on 07 August 2023.
As far as secretaries are concerned, we can name: Philip G., appointed on 07 August 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
| Office Address | 41, Salvor Tower, Flat 2402 |
| Office Address2 | Mastmaker Road |
| Town | London |
| Post code | E14 9XS |
| Country of origin | United Kingdom |
| Registration Number | 15052565 |
| Date of Incorporation | Mon, 7th Aug 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Wed, 7th May 2025 (366 day left) |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Position: Secretary
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Jessica T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Theresa D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jessica T.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip G.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theresa D.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 7th, August 2023 |
incorporation | Free Download (37 pages) |
| SH01 |
99.00 GBP is the capital in company's statement on 2023/08/07 |
capital |
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