Third State Ltd

Active16552264 Private limited company
Incorporated
1 July 2025 (1 year)
Industry
Wholesale of clothing and footwear (46420)
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
1 April 2027
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born November 1982

Ownership 1 active

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

Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13226584
Former controllers (1)
17 September 2025
Ceased Mark Quaradeghini — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Third State Ltd This company Owns 75–100% of shares
We Twelve Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed

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