About

Registered Number: 04988958
Date of Incorporation: 09/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: First Floor Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF,

 

The 3rd Kind Ltd was established in 2003. We don't know the number of employees at The 3rd Kind Ltd. This business has 2 directors listed as Burgess, Roger Geoffrey, Smith, Samantha Claire Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Roger Geoffrey 09 December 2003 - 1
SMITH, Samantha Claire Louise 01 July 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 January 2018
AP01 - Appointment of director 30 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
AA - Annual Accounts 28 July 2011
CERTNM - Change of name certificate 11 April 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
AA - Annual Accounts 03 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 20 January 2005
287 - Change in situation or address of Registered Office 02 December 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
225 - Change of Accounting Reference Date 05 January 2004
225 - Change of Accounting Reference Date 19 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.