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Third Equation Ltd

Third Equation Ltd is an active company incorporated on 4 September 2019 with the registered office located in Bristol, Bristol. Third Equation Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12188439
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 August 2025 (21 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year 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
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
United Kingdom
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Jan 1953
Director • British • Lives in UK • Born in Jan 1978
Director • Management Consultant • Australian • Lives in Australia • Born in Mar 1975
Director • British • Lives in Germany • Born in Apr 1962
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tigerwoo Consulting Ltd
James William Brooks is a mutual person.
Active
S-Labs (Pvco) Limited
James William Brooks 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
£510.27K
Decreased by £326.73K (-39%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.29M
Decreased by £513.22K (-28%)
Total Liabilities
-£8.13M
Decreased by £2.99M (-27%)
Net Assets
-£6.84M
Increased by £2.48M (-27%)
Debt Ratio (%)
629%
Increased by 13.32% (+2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Gregory Francis Dujon Details Changed
20 Days Ago on 20 Aug 2025
Michael Clifford Fitzpatrick Details Changed
20 Days Ago on 20 Aug 2025
Mr James William Brooks Details Changed
20 Days Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Donald James Weir Resigned
1 Year 3 Months Ago on 30 May 2024
Michael Fitzpatrick (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Gregory Francis Dujon Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Michael Fitzpatrick (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Change of details for Michael Fitzpatrick as a person with significant control on 18 March 2024
Submitted on 1 Sep 2025
Change of details for Michael Fitzpatrick as a person with significant control on 1 February 2024
Submitted on 29 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Gregory Francis Dujon on 20 August 2025
Submitted on 22 Aug 2025
Director's details changed for Michael Clifford Fitzpatrick on 20 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr James William Brooks on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Gregory Francis Dujon on 13 February 2024
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 2 Sep 2024
Termination of appointment of Donald James Weir as a director on 30 May 2024
Submitted on 5 Jun 2024
Repayment History
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