Founded in 2016, The Thirdway Group, classified under reg no. 10210711 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.
The company has 5 directors, namely Michael S., Mason B. and David M. and others. Of them, Benjamin G. has been with the company the longest, being appointed on 2 June 2016 and Michael S. has been with the company for the least time - from 24 June 2019. As of 25 January 2020, our data shows no information about any ex officers on these positions.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10210711 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Sep 2020 (249 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Mon, 15th Jun 2020 (2020-06-15) |
| Last confirmation statement dated | Sat, 1st Jun 2019 |
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 02 June 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 4 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2018 filed on: 11th, October 2019 |
accounts | Free Download (39 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy