About

Registered Number: 06458143
Date of Incorporation: 20/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, N11 1GN,

 

Based in London, Thirdperson Words Ltd was founded on 20 December 2007, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Butterworth, Lisa Jane, Smith, Steven John. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Steven John 20 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Lisa Jane 20 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 28 February 2020
CH03 - Change of particulars for secretary 28 February 2020
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 11 June 2019
CH01 - Change of particulars for director 08 March 2019
AD01 - Change of registered office address 08 March 2019
PSC04 - N/A 08 March 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 23 August 2018
CH01 - Change of particulars for director 12 January 2018
PSC04 - N/A 22 December 2017
CH03 - Change of particulars for secretary 21 December 2017
PSC04 - N/A 21 December 2017
CS01 - N/A 21 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD01 - Change of registered office address 14 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 08 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
RESOLUTIONS - N/A 07 January 2008
123 - Notice of increase in nominal capital 07 January 2008
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.