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Company Information for

THIRDMOVE LIMITED

FLAT 4 CROWN HOUSE CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST,
Company Registration Number
05371855
Private Limited Company
Active

Company Overview

About Thirdmove Ltd
THIRDMOVE LIMITED was founded on 2005-02-22 and has its registered office in Tadworth. The organisation's status is listed as "Active". Thirdmove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THIRDMOVE LIMITED
 
Legal Registered Office
FLAT 4 CROWN HOUSE CHEQUERS LANE
WALTON ON THE HILL
TADWORTH
KT20 7ST
Other companies in KT20
 
Filing Information
Company Number 05371855
Company ID Number 05371855
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874160322  
Last Datalog update: 2024-03-05 21:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRDMOVE LIMITED
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Company Officers of THIRDMOVE LIMITED

Current Directors
Officer Role Date Appointed
IAN SMITH
 Company Secretary 2009-12-15
IAN SMITH
 Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATTERSON
 Director 2005-02-22 2011-12-31
IAN SMITH
 Company Secretary 2009-12-15 2009-12-15
NICOLA SMITH
 Company Secretary 2005-02-22 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SMITH PASTDRIVES LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-24Director's details changed for Mr Ben Smith on 2021-08-27
2023-03-24Director's details changed for Mr Ben Smith on 2021-08-27
2023-03-24Director's details changed for Mr Josh Smith on 2021-08-27
2023-03-24Director's details changed for Mr Josh Smith on 2021-08-27
2023-03-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 22 Morella Road London SW12 8UH England
2023-01-13Change of details for Mr Ian Alexander Smith as a person with significant control on 2023-01-01
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-07AP01DIRECTOR APPOINTED MR JOSH SMITH
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-13CH01Director's details changed for Mr Ian Smith on 2017-12-13
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 4 Crown House Chequers Lane Walton on the Hill Tadworth KT20 7st England
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 140
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 3 Miller Smith Close Tadworth Surrey KT20 5BB
2016-04-06AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 140
2015-03-06AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-24SH0128/02/14 STATEMENT OF CAPITAL GBP 140
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-05AD04Register(s) moved to registered office address
2012-03-05AD02Register inspection address changed from Silverdale Beech Drive Kingswood Tadworth Surrey KT20 6PJ United Kingdom
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM Silverdale, Beech Drive Kingswood Surrey KT20 6PJ
2011-04-11AR0122/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AR0122/02/10 FULL LIST
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATTERSON / 15/03/2010
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-22AP03SECRETARY APPOINTED MR IAN SMITH
2009-12-22AP03SECRETARY APPOINTED MR IAN SMITH
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH
2009-04-09363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-11AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-02363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THIRDMOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRDMOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRDMOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-02-29 £ 4,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRDMOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 697
Current Assets 2012-02-29 £ 697
Fixed Assets 2012-02-29 £ 1,822
Shareholder Funds 2012-02-29 £ 1,985
Tangible Fixed Assets 2012-02-29 £ 1,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRDMOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRDMOVE LIMITED
Trademarks
We have not found any records of THIRDMOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRDMOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THIRDMOVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THIRDMOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRDMOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRDMOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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