THE 3RD KIND LIMITED
THE 3RD KIND LIMITED is an active private limited company, incorporated on 9 December 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THE 3RD KIND LIMITED previously had the company name RGB DESIGN SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04988958 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3RD FLOOR |
---|
Address Line 2 | 86-90 PAUL STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2A 4NE |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 27/12/2024 |
---|
Last Made Up Date | 13/12/2023 |
---|
Return
Next Due Date | 06/01/2017 |
---|
Last Made Up Date | 09/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 11/04/2011 onwards:
THE 3RD KIND LIMITED
Prior to 11/04/2011:
RGB DESIGN SERVICES LIMITED
Directors
(The company's officers)
MR ROGER GEOFFREY BURGESS
(~43 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 09/12/2003
Shareholders
(Persons of Significant Control)
Mr Roger Geoffrey Burgess
(~43 year old British national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE 3RD KIND LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of THE 3RD KIND LIMITED at local scale
Map of THE 3RD KIND LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)