THIRD PLATFORM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THIRD PLATFORM SERVICES LIMITED
COMPANY NUMBER
09588254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/05/2015
(9 years and 6 months old)
WEBSITE
www.thirdfin.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 02073490034
TPS: No
17 Neal's Yard Covent Garden
London
WC2H 9DP
Telephone: 71352870
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Martyn Williams (912482204) Appointed |
| 17/09/2024 | Ian Partington (921089758) has left the board |
| 17/07/2024 | New Board Member Alexander Filshie (932496635) Appointed |
Credit Risk Overview
Want to learn more about THIRD PLATFORM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD PLATFORM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD PLATFORM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THIRD FINANCIAL LTD. | Active - Accounts Filed | View Report |
| THIRD PLATFORM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEGURO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher Martyn Williams (912482204) Appointed |
| 17/09/2024 | Ian Partington (921089758) has left the board |
| 17/07/2024 | New Board Member Alexander Filshie (932496635) Appointed |
| 12/07/2024 | New Board Member Alexander Filshie (932496644) Appointed |
| 10/07/2024 | New Board Member Michael Robert Regan (931803995) Appointed |
| 05/07/2024 | New Board Member Michael Robert Regan (932475782) Appointed |
| 05/07/2024 | Edward Barroll Brown (917705365) has left the board |
| 05/07/2024 | David Alasdair Lewis (916873955) has left the board |
| 05/07/2024 | New Board Member Peter Gordon John Docherty (926127952) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/09/2022 | Roger Keith Foster (900255176) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Stuart Edward Richards (929084314) Appointed |
| 27/12/2021 | Michael Gerard Collins (925306848) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 31/10/2019 | New Board Member Michael William Scott (926387224) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Roger Keith Foster (900255176) Appointed |
| 05/12/2018 | New Board Member Michael Gerard Collins (925306848) Appointed |
| 05/09/2018 | Stewart Charles Foster (912194322) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 24/11/2016 | Matthew John Aylward (912955546) has left the board |
| 27/07/2016 | New Board Member Ian Partington (921089758) Appointed |
| 19/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Edward Barroll Brown (917705365) Appointed |
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