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Thirty Three Group Limited

Thirty Three Group Limited is an active company incorporated on 4 September 1998 with the registered office located in London, Greater London. Thirty Three Group Limited was registered 27 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03626724
Private limited company
Age
27 years
Incorporated 4 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Golden Cross House
8 Duncannon Street
London
Greater London
WC2N 4JF
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was
Telephone
020 73364533
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1987
Thirty Three Enterprises Limited
PSC
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Mutual Companies
Thirty Three Enterprises Limited
Adam Joseph Blake and Gavin John Anderson are mutual people.
Active
Conexia Limited
Adam Joseph Blake is a mutual person.
Active
Inspirit Pine Bidco Limited
Adam Joseph Blake is a mutual person.
Active
Peregrine International Limited
Adam Joseph Blake is a mutual person.
Active
Veredus Executive Limited
Adam Joseph Blake is a mutual person.
Active
Security Watchdog Limited
Adam Joseph Blake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
-£8.3K
Increased by £8.3K (%)
Net Assets
£1.8M
Decreased by £8.3K (-0%)
Debt Ratio (%)
0%
Increased by 0.46% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registers Moved To Inspection Address
5 Months Ago on 7 Apr 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Thirty Three Enterprises Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Conexia Limited (PSC) Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD
Submitted on 7 Apr 2025
Register inspection address has been changed to 2 Babmaes Street London SW1Y 6HD
Submitted on 4 Apr 2025
Registration of charge 036267240009, created on 13 November 2024
Submitted on 14 Nov 2024
Cessation of Conexia Limited as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Notification of Thirty Three Enterprises Limited as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 24 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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