Third Platform Services Limited
Company Profile
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MediumThird Platform Services Limited
09588254•Private Limited With Share Capital
8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R6DL
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Incorporated
13/05/2015
Company Age
10 years
Directors
8
Employees
60
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Third Platform Services Limited (09588254) is a private limited with share capital incorporated on 13/05/2015 (10 years old) and registered in london, EC3R6DL. The company operates under SIC code 66190 and is classified as Medium.
Third platform services limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 13/05/2015
EC3R6DL
60 employees
Financial Overview
Total Assets
£21.43M
Liabilities
£4.50M
Net Assets
£16.93M
Turnover
£14.31M
Cash
£12.53M
Key Metrics
60
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Resolution
Category:Resolution
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Resolution
Category:Resolution
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Auditors Resignation Company
Category:Auditors
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2016
Capital Cancellation Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2016
Incorporation Company
Category:Incorporation
Date:13-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Centennium House, 100 Lower Thames Street, London, Ec3R 6Dl, EC3R6DLRegistered
Birchin Court, 20 Birchin Lane, London, EC3V9DU
Related Companies
10
Contact
02073490034
8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R6DL