THIRTY THREE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THIRTY THREE GROUP LIMITED
COMPANY NUMBER
03626724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
www.thirtythree.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1998
05/04/2012
THIRTY THREE LIMITED
View all previous names
GREATER LONDON
WC2N 4JF
Telephone: 02073364533
TPS: No
The Observatory
36-41 Clerkenwell Close
London
EC1R 0AW
Telephone: 73364533
Golden Cross House
8 Duncannon Street
LONDON
WC2N 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA RESOURCING LIMITED | Active - Accounts Filed | View Report |
| THIRTY THREE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THIRTY THREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRTY THREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRTY THREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
Director: 11/09/1998 - 12/03/2015 (16 years and 6 months) Secretary: 11/09/1998 - 01/09/2000 (1 years and 11 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/06/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 14/02/2023 | New Board Member Gavin John Anderson (906086488) Appointed |
| 18/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Adam Joseph Blake (924832946) Appointed |
| 21/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 07/06/2021 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | Andrew James Bamford (914792986) has left the board |
| 04/12/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 31/05/2017 | Nicola McQueen (919880531) has left the board |
| 31/05/2017 | New Board Member Andrew James Bamford (914792986) Appointed |
| 13/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Nicola McQueen (919880531) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919594116) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919594133) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/06/2015 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 11/06/2015 | Richard John Shearer (913265192) has left the board |
| 11/06/2015 | James Parkhouse (915702594) has left the board |
| 27/03/2015 | Richard John Shearer (919595851) has left the board |
| 27/03/2015 | New Board Member Richard John Shearer (913265192) Appointed |
| 20/03/2015 | New Board Member Richard John Shearer (919595851) Appointed |
| 19/03/2015 | Andrew James Young (903903781) has left the board |
| 19/03/2015 | Stewart Goold (906031608) has left the board |
| 19/03/2015 | Brian Thomas Forde (905013851) has left the board |
| 19/03/2015 | Gavin John Anderson (906086488) has left the board |
| 19/03/2015 | Andrew James Bamford (914792986) has left the board |
| 19/03/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (919594116) Appointed |
| 19/03/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (919594133) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 19/03/2015 | New Board Member James Parkhouse (915702594) Appointed |
| 19/03/2015 | Richard John Clark (904761651) has left the board |
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