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Third Fundamental Ltd

Third Fundamental Ltd is an active company incorporated on 1 July 2019 with the registered office located in Leeds, West Yorkshire. Third Fundamental Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12076630
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sanderson House 22 Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Avenue Hq 10-12 East Parade Leeds LS1 2BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Matter (B2B) Ltd
PSC
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Mutual Companies
The Website Warehouse Limited
Michael Joseph Ward is a mutual person.
Active
Ampli Group Ltd
Michael Joseph Ward is a mutual person.
Active
Matter (B2B) Ltd
Michael Joseph Ward is a mutual person.
Active
Ampli Talent Ltd
Michael Joseph Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£484
Decreased by £4.9K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£70.2K
Decreased by £2.95K (-4%)
Total Liabilities
-£79.48K
Increased by £8.02K (+11%)
Net Assets
-£9.28K
Decreased by £10.96K (-652%)
Debt Ratio (%)
113%
Increased by 15.52% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Michael Joseph Ward (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Mr Michael Joseph Ward Details Changed
1 Year 4 Months Ago on 3 May 2024
Matter (B2B) Ltd (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Phillip Edward John Midwinter (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Michael Joseph Ward (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Aug 2025
Cessation of Michael Joseph Ward as a person with significant control on 7 March 2024
Submitted on 28 Jul 2025
Cessation of Phillip Edward John Midwinter as a person with significant control on 7 March 2024
Submitted on 28 Jul 2025
Notification of Matter (B2B) Ltd as a person with significant control on 7 March 2024
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 4 Jul 2024
Director's details changed for Mr Michael Joseph Ward on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024
Submitted on 3 May 2024
Change of details for Mr Michael Joseph Ward as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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