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Thirdman Consulting Limited

Thirdman Consulting Limited is a liquidation company incorporated on 7 June 2011 with the registered office located in London, Greater London. Thirdman Consulting Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
07659668
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 808 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jul31 Dec 2022 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1981
Mr Henry James Hale
PSC • British • Lives in UK • Born in Apr 1981
Ms Leesa-Maria Hale
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Labb Ltd
Henry James Hale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£75.01K
Decreased by £122.97K (-62%)
Total Liabilities
-£640
Decreased by £54.65K (-99%)
Net Assets
£74.37K
Decreased by £68.33K (-48%)
Debt Ratio (%)
1%
Decreased by 27.07% (-97%)
Latest Activity
Voluntary Liquidator Appointed
1 Day Ago on 5 Sep 2025
Liquidator Removed By Court
3 Days Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Liquidator Removed By Court
8 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 12 Dec 2024
Registered Address Changed
2 Years 4 Months Ago on 6 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 23 April 2025
Submitted on 3 Jun 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Liquidators' statement of receipts and payments to 23 April 2024
Submitted on 23 May 2024
Registered office address changed from 1 Breakspear Road North Harefield Uxbridge UB9 6NE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 May 2023
Submitted on 6 May 2023
Resolutions
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Repayment History
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