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Third Party Review Group Ltd

Third Party Review Group Ltd is a dormant company incorporated on 18 August 2015 with the registered office located in Belfast, County Down. Third Party Review Group Ltd was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Voluntary strike-off pending since 1 month ago
Company No
NI633080
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 118 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
1st Floor, 1-3 Downshire House
Downshire Place
Belfast
BT2 7JQ
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in United States • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1968
Director • American • Lives in United States • Born in Dec 1960
Mr Peter William Griffin
PSC • British • Lives in England • Born in Aug 1968
Mr Stephen Patrick Loughrey
PSC • British • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G&L Scientific Ltd
Stephen Loughrey is a mutual person.
Active
G&L Scientific Holdings Limited
Mr Peter William Griffin is a mutual person.
Active
Artemis Acquico Ltd
Mr Peter William Griffin is a mutual person.
Active
Maidenhead United Futsal Cic
Mr Peter William Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £228 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12K
Decreased by £2.72K (-56%)
Total Liabilities
-£34.07K
Increased by £392 (+1%)
Net Assets
-£31.96K
Decreased by £3.11K (+11%)
Debt Ratio (%)
1611%
Increased by 914.7% (+131%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 8 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 8 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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