3rd Party Consultancy Limited is a private limited company located at 57 Silverburn Drive, Oakwood, Derby DE21 2JH. Incorporated on 2021-09-28, this 2-year-old company is run by 2 directors.
Director Dale H., appointed on 28 September 2021. Director Lilla K., appointed on 28 September 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-09-27 and the due date for the next filing is 2024-10-11. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 57 Silverburn Drive |
| Office Address2 | Oakwood |
| Town | Derby |
| Post code | DE21 2JH |
| Country of origin | United Kingdom |
| Registration Number | 13648246 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Lilla K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dale H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lilla K.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale H.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th September 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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