Third Republic Limited

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Third Republic Limited

09289232Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Incorporated

31/10/2014

Company Age

11 years

Directors

3

Employees

35

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Third Republic Limited (09289232) is a private limited with share capital incorporated on 31/10/2014 (11 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 78109 - other activities of employment placement agencies.

Most recruitment agencies today are designed for an era that existed 10 years ago. however, the world has moved on. desensitisation to recruiter outreach is now the no1 challenge to sourcing talent.because in today’s world, finding the right candidate isn't hard. engaging them is. by focusing on com...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 31/10/2014
SL97QE
35 employees

Financial Overview

Total Assets

£3.50M

Liabilities

£2.79M

Net Assets

£712.8K

Turnover

£16.82M

Cash

£570.3K

Key Metrics

35

Employees

3

Directors

6

Shareholders

1

PSCs

1

CCJs

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2023
Legacy
Category:Capital
Date:12-10-2023
Legacy
Category:Insolvency
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2014
Change Of Name Notice
Category:Change Of Name
Date:10-11-2014
Incorporation Company
Category:Incorporation
Date:31-10-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, SL97QERegistered

Contact

442037622667
xxxx@thirdrepublic.com
thirdrepublic.com
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE