The Thirdway Group Limited
Company Profile
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UnknownThe Thirdway Group Limited
10210711•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
02/06/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Thirdway Group Limited (10210711) is a private limited with share capital incorporated on 02/06/2016 (9 years old) and registered in london, W1D5EU. The company operates under SIC code 74100 and is classified as Unknown.
We are thirdway. a blend of the brightest and best property service specialists, who are redefining how the industry works. our group of businesses include architecture, real estate investment, technology, furniture, workplace consultancy and design-and-build practices. this allows us to deliver end...
Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 02/06/2016
W1D5EU
Financial Overview
Total Assets
£1.91M
Liabilities
£10.48M
Net Assets
£-8.57M
Est. Turnover
£1.47M
AI Estimated
Unreported
Cash
£135
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2016
Resolution
Category:Resolution
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Resolution
Category:Resolution
Date:30-11-2016
Capital Cancellation Shares
Category:Capital
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Incorporation Company
Category:Incorporation
Date:02-06-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
10
Contact
442070541145
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU