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Third Party Solutions Limited

Third Party Solutions Limited is an active company incorporated on 28 November 2016 with the registered office located in Hemel Hempstead, Hertfordshire. Third Party Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10498853
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vantage Point Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DN
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Boulton House Chorlton Street Manchester M1 3HY United Kingdom
Telephone
0121 7032839
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scanlans Property Consultants Limited
Trinity Nominees (1) Limited, Neil Martin Inman, and 2 more are mutual people.
Active
Scanlans FM Limited
Trinity Nominees (1) Limited, Neil Martin Inman, and 1 more are mutual people.
Active
Scanlans Fra Limited
Trinity Nominees (1) Limited, Neil Martin Inman, and 1 more are mutual people.
Active
Woodside Green (Croydon) No.3 Residents Company Limited
Trinity Nominees (1) Limited is a mutual person.
Active
Woodfield Plantation Management Company Limited
Trinity Nominees (1) Limited and Neil Gavin Foster are mutual people.
Active
The Retreat Management Company (Mildenhall) Limited
Trinity Nominees (1) Limited is a mutual person.
Active
Stanley Road (Great Chesterford) Management Company Limited
Neil Gavin Foster and Trinity Nominees (1) Limited are mutual people.
Active
Avedis (Ruislip) Management Company Limited
Neil Gavin Foster and Trinity Nominees (1) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.79K
Decreased by £114 (-4%)
Total Liabilities
-£51.13K
Increased by £2.25K (+5%)
Net Assets
-£48.34K
Decreased by £2.37K (+5%)
Debt Ratio (%)
1834%
Increased by 149.67% (+9%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Ian Donald Magenis Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Scanlans Property Consultants Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Anthony Mancini Resigned
1 Year 7 Months Ago on 16 Jan 2024
Trinity Nominees (1) Limited Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Jonathan Paul Smith Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Neil Gavin Foster Appointed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Ian Donald Magenis as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Change of details for Scanlans Property Consultants Ltd as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Boulton House Chorlton Street Manchester M1 3HY United Kingdom to Vantage Point Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 24 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Neil Gavin Foster as a director on 15 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Jonathan Paul Smith as a director on 15 January 2024
Submitted on 23 Jan 2024
Repayment History
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