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Thirdiproperty Pty (UK) Limited

Thirdiproperty Pty (UK) Limited is an active company incorporated on 15 July 2021 with the registered office located in Borehamwood, Hertfordshire. Thirdiproperty Pty (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512613
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was , 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Director • British,australian • Lives in Australia • Born in Dec 1980
Director • Australian • Lives in Australia • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1970
Mr Stephen Nicholas Dunn
PSC • British • Lives in England • Born in Sep 1970
Mr Gareth Gibson Hardy
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Square Holdings Limited
Ronald Gerard Dadd, Stephen Nicholas Dunn, and 1 more are mutual people.
Active
Graphite DH Limited
Gareth Gibson Hardy, Stephen Nicholas Dunn, and 1 more are mutual people.
Active
1823 Group Limited
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Squaring A Circle Limited
Gareth Gibson Hardy and Gareth Gibson Hardy are mutual people.
Active
Sellsee Limited
Gareth Gibson Hardy and Stephen Nicholas Dunn are mutual people.
Active
Thirdi Lettings And Management Company Ltd
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Cerastes Ltd
Stephen Nicholas Dunn is a mutual person.
Active
Blackheath Capital Limited
Gareth Gibson Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£89.66K
Increased by £64.12K (+251%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£202.24K
Decreased by £22.09K (-10%)
Total Liabilities
-£5.25M
Increased by £2.53M (+93%)
Net Assets
-£5.05M
Decreased by £2.55M (+102%)
Debt Ratio (%)
2596%
Increased by 1383.24% (+114%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Gareth Gibson Hardy (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Gareth Gibson Hardy Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Gareth Gibson Hardy Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Gareth Gibson Hardy (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Rugby Capital Limited (PSC) Details Changed
4 Years Ago on 15 Jul 2021
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Documents
Change of share class name or designation
Submitted on 3 Oct 2025
Change of details for Rugby Capital Limited as a person with significant control on 15 July 2021
Submitted on 26 Sep 2025
Replacement filing of SH01 - 15/07/21 Statement of Capital gbp 240
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from , 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mr Gareth Gibson Hardy as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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