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Thunder Property Bid 3 Ltd

Thunder Property Bid 3 Ltd is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Thunder Property Bid 3 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15305769
Private limited company
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1975
Director • Solicitor • British • Lives in UK • Born in Jun 1965
Director • None • British • Lives in England • Born in Mar 1979
Director • None • British • Lives in England • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Thunder Property Bid 2 Ltd
Oakwood Corporate Secretary Limited, Michael Paul Jenkinson, and 4 more are mutual people.
Active
Thunder Property Holdco 1 Ltd
Michael Paul Jenkinson, Cameron John Dewar, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
10 Brook Street Limited
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Clas Puma 2 Limited
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Clas Puma Nominee 1 Limited
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 13 May 2025
Mr Adam Jacob Goldstein Appointed
7 Months Ago on 24 Mar 2025
Mark Graham Hatcher Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Mark Graham Hatcher Appointed
8 Months Ago on 21 Feb 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
8 Months Ago on 21 Feb 2025
Michael David Yardley Resigned
8 Months Ago on 21 Feb 2025
Thunder Property Bid 2 Ltd (PSC) Appointed
8 Months Ago on 21 Feb 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Oct 2025
Registration of charge 153057690002, created on 13 May 2025
Submitted on 20 May 2025
Registration of charge 153057690001, created on 13 May 2025
Submitted on 20 May 2025
Appointment of Mr Adam Jacob Goldstein as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Mark Graham Hatcher as a director on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Notification of Thunder Property Bid 2 Ltd as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Michael David Yardley as a director on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Mark Graham Hatcher as a director on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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