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THIRD EQUATION LTD - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 12188439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 2 Glass Wharf
- Bristol
- BS2 0EL
- United Kingdom 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom UK
Management
- Geschäftsführung
- DUJON, Gregory Francis
- FITZPATRICK, Michael Clifford
- WEIR, Donald James, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2019
- Alter der Firma 2019-09-04 4 Jahre
- SIC/NACE
- 27120
Eigentumsverhältnisse
- Beneficial Owners
- Michael Fitzpatrick
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-02
- Letzte Einreichung: 2023-08-19
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THIRD EQUATION LTD Firmenbeschreibung
- THIRD EQUATION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 12188439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.2019 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 2 Glass Wharf erreicht werden.
Jetzt sichern THIRD EQUATION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Third Equation Ltd - 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom, Grossbritannien
- 2019-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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memorandum-articles (2024-03-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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capital-alter-shares-redemption-statement-of-capital (2024-02-23) - SH02
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capital-allotment-shares (2024-02-23) - SH01
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capital-name-of-class-of-shares (2024-02-16) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
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capital-statement-capital-company-with-date-currency-figure (2024-03-18) - SH19
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legacy (2024-03-18) - SH20
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legacy (2024-03-18) - CAP-SS
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resolution (2024-03-18) - RESOLUTIONS
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resolution (2024-03-01) - RESOLUTIONS
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capital-allotment-shares (2024-03-18) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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resolution (2021-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-01) - SH08
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-05-05) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-08-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-08-17) - SH01
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notification-of-a-person-with-significant-control (2020-08-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-12) - PSC09
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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memorandum-articles (2020-09-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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confirmation-statement-with-updates (2020-02-20) - CS01
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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notification-of-a-person-with-significant-control-statement (2019-10-29) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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change-to-a-person-with-significant-control (2019-10-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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memorandum-articles (2019-09-26) - MA
-
resolution (2019-09-26) - RESOLUTIONS
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resolution (2019-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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capital-allotment-shares (2019-09-11) - SH01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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incorporation-company (2019-09-04) - NEWINC
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termination-director-company-with-name-termination-date (2019-09-16) - TM01