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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 9 months ago.
Status
Active
Active since incorporation
Company No
15305769
Private limited company
Age
1 year 9 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 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 23 August 2025 (14 days remaining)
Learn more about Thunder Property Bid 3 Ltd
Contact
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael David Yardley
Director • Solicitor • British • Lives in UK • Born in Jun 1965
Cameron John Dewar
Director • None • British • Lives in England • Born in Mar 1979
Michael Paul Jenkinson
Director • None • British • Lives in England • Born in Oct 1985
Adam Jacob Goldstein
Director • Managing Director • British • Lives in England • Born in Nov 1993
Mark Graham Hatcher
Director • None • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thunder Property Bid 2 Ltd
Michael Paul Jenkinson, Oakwood Corporate Secretary Limited, 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
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Financials
Thunder Property Bid 3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 13 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
Mr Adam Jacob Goldstein Appointed
5 Months Ago on 24 Mar 2025
Mark Graham Hatcher Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Mark Graham Hatcher Appointed
6 Months Ago on 21 Feb 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
6 Months Ago on 21 Feb 2025
Michael David Yardley Resigned
6 Months Ago on 21 Feb 2025
Thunder Property Bid 2 Ltd (PSC) Appointed
6 Months Ago on 21 Feb 2025
Mr Cameron John Dewar Appointed
6 Months Ago on 21 Feb 2025
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Documents
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
Certificate of change of name
Submitted on 21 Feb 2025
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Repayment History
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