Founded in 2016, Dthree Commercial, classified under reg no. 10210264 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Mason B., Benjamin G. and Luke P. and others. Of them, Luke P., Robert L. have been with the company the longest, being appointed on 2 June 2016 and Mason B. has been with the company for the least time - from 2 October 2023. As of 26 April 2024, there were 3 ex directors - Alexander G., Michael S. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10210264 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 27 July 2016
Position: Director
Appointed: 02 June 2016
Position: Director
Appointed: 02 June 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is The Thirdway Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Devono Construction Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
The Thirdway Group Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 15 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Devono Construction Limited
Langham House, 302-308 Regent Street, London, W1B 3AT, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 2nd Oct 2023 new director was appointed. filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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