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Thirdera UK Ltd

Thirdera UK Ltd is an active company incorporated on 27 July 2022 with the registered office located in . Thirdera UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14258375
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • General Counsel • French • Lives in France • Born in Jul 1976
Cognizant Technology Solutions Corporation
PSC
Cognizant Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan International Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan Technical Recruiting UK Limited
Ian Patrick David McBrinn is a mutual person.
Active
New Signature UK Limited
Ian Patrick David McBrinn is a mutual person.
Active
Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn is a mutual person.
Active
Mobica Limited
Ian Patrick David McBrinn is a mutual person.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn is a mutual person.
Active
Belcan Test Systems UK Limited
Ian Patrick David McBrinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£35.66K
Turnover
£562.67K
Employees
7
Total Assets
£576.85K
Total Liabilities
-£1.37M
Net Assets
-£796.47K
Debt Ratio (%)
238%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Cognizant Worldwide Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Cognizant Technology Solutions Corporation. (PSC) Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Apr 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 7 Months Ago on 22 Jan 2024
Ms Elisa De Rocca-Serra Appointed
1 Year 7 Months Ago on 22 Jan 2024
Cognizant Technology Solutions Corporation (PSC) Appointed
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Second filing for the notification of Cognizant Worldwide Limited as a person with significant control
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Cessation of Cognizant Technology Solutions Corporation. as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Cognizant Worldwide Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to 280 Bishopsgate London EC2M 4AG on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 15 Aug 2024
Second filing for the notification of Cognizant Technology Solutions Corporation as a person with significant control
Submitted on 7 Jun 2024
Notification of Cognizant Technology Solutions Corporation as a person with significant control on 27 July 2022
Submitted on 10 May 2024
Withdrawal of a person with significant control statement on 9 May 2024
Submitted on 9 May 2024
Repayment History
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