THIRD EQUATION LTD

Key Data

Status

Active

Company No.

12188439

Incorporation date

04/09/2019

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

08/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

01/09/2025

Change of details for Michael Fitzpatrick as a person with significant control on 2024-03-18

View PDF (2 pages)

29/08/2025

Change of details for Michael Fitzpatrick as a person with significant control on 2024-02-01

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

22/08/2025

Director's details changed for Michael Clifford Fitzpatrick on 2025-08-20

View PDF (2 pages)

22/08/2025

Director's details changed for Gregory Francis Dujon on 2025-08-20

View PDF (2 pages)

20/08/2025

Director's details changed for Mr James William Brooks on 2025-08-20

View PDF (2 pages)

19/08/2025

Director's details changed for Gregory Francis Dujon on 2024-02-13

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (6 pages)

05/06/2024

Termination of appointment of Donald James Weir as a director on 2024-05-30

View PDF (1 pages)

19/03/2024

Appointment of Mr James Colbert as a director on 2024-03-19

View PDF (2 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Solvency Statement dated 15/03/24

View PDF (1 pages)

18/03/2024

Statement by Directors

View PDF (1 pages)

18/03/2024

Statement of capital on 2024-03-18

View PDF (5 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

01/03/2024

Memorandum and Articles of Association

View PDF (16 pages)

01/03/2024

Resolutions

View PDF (2 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

23/02/2024

Statement of capital on 2024-02-01

View PDF (6 pages)

16/02/2024

Change of share class name or designation

View PDF (2 pages)

14/02/2024

Particulars of variation of rights attached to shares

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13/02/2024

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2024-02-13

View PDF (1 pages)

07/02/2024

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-02-07

View PDF (1 pages)

02/02/2024

Registration of charge 121884390007, created on 2024-02-02

View PDF (33 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
3.22M
-
0.00
1.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR LIMITED	Corporate Director	04/09/2019 - 04/09/2019	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	04/09/2019 - 04/09/2019	1012
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/09/2019 - 07/02/2024	781
Porch, Jacqueline Elizabeth	Director	10/09/2019 - 27/05/2021	4
Dujon, Gregory Francis, Dr	Director	08/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THIRD EQUATION LTD

THIRD EQUATION LTD is an(a) Active company incorporated on 04/09/2019 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD EQUATION LTD?

THIRD EQUATION LTD is currently Active. It was registered on 04/09/2019 .

Where is THIRD EQUATION LTD located?

THIRD EQUATION LTD is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does THIRD EQUATION LTD do?

THIRD EQUATION LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for THIRD EQUATION LTD?

The latest filing was on 08/12/2025: Accounts for a small company made up to 2025-03-31.