THIRDMOVE LIMITED

THIRDMOVE LIMITED is an active private limited company, incorporated on 22 February 2005. The nature of the business is Other information technology service activities. The company's registered office is on Chequers Lane, Tadworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THIRDMOVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 4 CROWN HOUSE CHEQUERS LANE
Address Line 2	WALTON ON THE HILL
Post Town	TADWORTH
Country	ENGLAND
Postcode	KT20 7ST

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

THIRDMOVE LIMITED

Directors

(The company's officers)

MR BENJAMIN THOMAS SMITH

(~29 year old British national)

FLAT 4 CROWN HOUSE CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2021

MR IAN SMITH

(~64 year old British national)

FLAT 4 CROWN HOUSE CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2005

MR JOSHUA JAMES SMITH

(~31 year old British national)

FLAT 4 CROWN HOUSE CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2021

MR IAN SMITH

FLAT 4 CROWN HOUSE CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Secretary

Appointed on 15/12/2009

Shareholders

(Persons of Significant Control)

Mr Ian Alexander Smith

(~64 year old British national)

Flat 4 Crown House, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PASTDRIVES LIMITED

MR IAN SMITH

Source: Companies House

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)