Third Text Ltd. in 50 Resolution Way DEPTFORD - SE8 4AL

You are here: bizstats.co.uk > a-z index > T list > TH list > THI list > THIR list

Third Text Ltd. DEPTFORD

Founded in 2004, Third Text, classified under reg no. 05051134 is an active company. Currently registered at Enclave Studios Unit 6 SE8 4AL, Deptford the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2014-08-01 Third Text Ltd. is no longer carrying the name Black Umbrella.

At the moment there are 4 directors in the the company, namely Elizabeth R., Voon B. and Simon T. and others. In addition one secretary - Richard D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ziauddin S. who worked with the the company until 1 September 2011.

Third Text Ltd. Address / Contact

Office Address	Enclave Studios Unit 6
Office Address2	50 Resolution Way
Town	Deptford
Post code	SE8 4AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051134
Date of Incorporation	Fri, 20th Feb 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Elizabeth R.

Position: Director

Appointed: 12 June 2023

Voon B.

Position: Director

Appointed: 27 January 2015

Simon T.

Position: Director

Appointed: 01 January 2014

Alice C.

Position: Director

Appointed: 01 January 2014

Richard D.

Position: Secretary

Appointed: 01 September 2011

Martin S.

Position: Director

Appointed: 07 October 2014

Resigned: 03 July 2020

Felicity A.

Position: Director

Appointed: 07 October 2014

Resigned: 12 June 2023

Antonis P.

Position: Director

Appointed: 01 January 2014

Resigned: 28 November 2019

Rene G.

Position: Director

Appointed: 01 September 2011

Resigned: 22 March 2021

Joanna M.

Position: Director

Appointed: 17 September 2010

Resigned: 01 January 2014

Bhikhu P.

Position: Director

Appointed: 15 December 2008

Resigned: 01 January 2014

Marjorie A.

Position: Director

Appointed: 20 November 2007

Resigned: 26 June 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

Ziauddin S.

Position: Secretary

Appointed: 20 February 2004

Resigned: 01 September 2011

Ayyub M.

Position: Director

Appointed: 20 February 2004

Resigned: 26 November 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

Merryl D.

Position: Director

Appointed: 20 February 2004

Resigned: 26 October 2012

Ziauddin S.

Position: Director

Appointed: 20 February 2004

Resigned: 26 June 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Alice C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Antonis P. This PSC has significiant influence or control over the company,.

Alice C.

Notified on	30 January 2020
Nature of control:	significiant influence or control

Antonis P.

Notified on	6 April 2016
Ceased on	28 November 2019
Nature of control:	significiant influence or control

Company previous names

Black Umbrella	August 1, 2014
X.b	April 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, January 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (17 pages)
AD01	New registered office address Enclave Studios Unit 6 50 Resolution Way Deptford London SE8 4AL. Change occurred on 2018-08-14. Company's previous address: 6 Enclave Studios Resolution Way London SE8 4NT. filed on: 14th, August 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, February 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2015-07-29 filed on: 7th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 7th, May 2015	accounts	Free Download (11 pages)
CONNOT	Change of name notice filed on: 1st, August 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed black umbrella LIMITEDcertificate issued on 01/08/14 filed on: 1st, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-08-01 filed on: 1st, August 2014	resolution
AR01	Annual return, no members record, drawn up to 2014-07-29 filed on: 29th, July 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 2G Crusader House 289 Cricklewood Broadway London NW2 6NX on 2014-02-06 filed on: 6th, February 2014	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 28th, January 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from 18 Wintersells Road Byfleet Surrey KT14 7LF on 2013-05-16 filed on: 16th, May 2013	address	Free Download (2 pages)
AR01	Annual return for the period up to 2013-05-08 filed on: 16th, May 2013	annual return	Free Download (17 pages)
AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 2013-01-09 filed on: 9th, January 2013	address	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-02-20 filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, February 2012	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2011-02-20 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 2010-08-04 filed on: 4th, August 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-02-20 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to 2006-03-31 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to 2006-03-31 filed on: 3rd, March 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/06/06 from: 1 peterborough road harrow middlesex HA1 2AZ filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 peterborough road harrow middlesex HA1 2AZ filed on: 26th, June 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 14th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2005	resolution	Free Download (22 pages)
CERTNM	Company name changed X.B. LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed X.B. LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005	change of name	Free Download (2 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (28 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.