Third Party Formations Limited

Active03994971 Private limited company

What Third Party Formations say about themselves

“We are Business Advisors who have been helping people start businesses online for over 20 years! Clients love our full range of outsourcing services from limited companies to web design.”

— from thecompanywarehouse.co.uk
Incorporated
16 May 2000 (26 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Richard Peter Jobling
Accounts type
Micro entity
Region
Greater London
Address
Office 6760
321 - 323 High Road
Chadwell Heath
RM6 6AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2000
British
Born November 1968
Officer history (3 former)
13 November 2015
Resigned Third Party Company Secretaries Limited as Corporate Secretary
27 February 2014
Resigned Hammond, Ross Anthony as Secretary
25 May 2006
Appointed Hammond, Ross Anthony as Secretary
1 June 2001
Appointed Third Party Company Secretaries Limited as Corporate Secretary
1 June 2001
Resigned Mayhew, Lesley-Ann as Secretary
16 May 2000
Appointed Jobling, Richard Peter as Director
16 May 2000
Appointed Mayhew, Lesley-Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5,558
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2023 2025 (£104,256) (£85,792) £68,353 £5,558
Balance sheet detail
20252024202320212020
Fixed Assets£553£41,792£42,250£43,292
Current Assets£1,688£54,392£93,559£33,317£74,296
Debtors£8,352£4,651(£708)
Cash£85,207£28,666£75,004
Creditors (< 1 year)(£3,870)£11,290£70,820£75,944£129,799
Creditors (> 1 year)£20,761(£3,822)£85,415£92,045
Net Current Assets£5,558£22,739(£42,627)(£55,503)
Net Assets£5,558£68,353(£85,792)(£104,256)
Shareholder Funds£5,558£22,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
20 February 2026Micro company accounts31 May 2025
11 August 2025Confirmation statement with no updates8 August 2025
27 February 2025Micro company accounts31 May 2024
16 September 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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