| Company Name | Thirdfort Limited |
|---|---|
| Company Status | Active |
| Company Number | 10757456 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2017(7 years ago) |
| Previous Name | Foex Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Oliver Thornton-Berry |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle House Platform 1 Victoria Station London SW1V 1JT |
| Director Name | Mr Jack Bidgood |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2018(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle House Platform 1 Victoria Station London SW1V 1JT |
| Director Name | Mr James Charles Meekings |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle House Platform 1 Victoria Station London SW1V 1JT |
| Director Name | Mr Nicholas James West |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle House Platform 1 Victoria Station London SW1V 1JT |
| Director Name | Mr Dan Shellard |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Maxence Drummond |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 2023) |
| Role | Principal At Breega |
| Country of Residence | England |
| Correspondence Address | The Mills Fabrica 36-40 York Way London N1 9AB |
Location
| Registered Address | Belle House Platform 1 Victoria Station London SW1V 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 4 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 20 September 2023 with updates (13 pages) |
|---|---|
| 7 September 2023 | Statement of capital following an allotment of shares on 9 August 2023
|
| 1 August 2023 | Appointment of Mr Dan Shellard as a director on 31 July 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Maxence Drummond as a director on 31 July 2023 (1 page) |
| 13 July 2023 | Statement of capital following an allotment of shares on 29 June 2023
|
| 30 May 2023 | Statement of capital following an allotment of shares on 2 May 2023
|
| 25 May 2023 | Second filing of a statement of capital following an allotment of shares on 21 February 2023
|
| 8 March 2023 | Statement of capital following an allotment of shares on 21 February 2023
|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 November 2022 | Confirmation statement made on 20 September 2022 with updates (12 pages) |
| 25 August 2022 | Second filing of a statement of capital following an allotment of shares on 9 June 2022
|
| 8 July 2022 | Statement of capital following an allotment of shares on 9 June 2022
|
| 8 April 2022 | Registered office address changed from 20 Grosvenor Place Floor 3 London SW1X 7HN England to Belle House Platform 1 Victoria Station London SW1V 1JT on 8 April 2022 (1 page) |
| 7 April 2022 | Registered office address changed from Belle House Platform 1 Belle House Platform 1 Victoria Station London SW1V 1JT England to 20 Grosvenor Place Floor 3 London SW1X 7HN on 7 April 2022 (1 page) |
| 2 April 2022 | Change of share class name or designation (2 pages) |
| 23 March 2022 | Cessation of Oliver Thornton-Berry as a person with significant control on 1 March 2022 (1 page) |
| 23 March 2022 | Notification of a person with significant control statement (2 pages) |
| 23 March 2022 | Statement of capital following an allotment of shares on 25 February 2022
|
| 23 March 2022 | Cessation of Jack Bidgood as a person with significant control on 1 March 2022 (1 page) |
| 23 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 23 March 2022 | Statement of capital following an allotment of shares on 1 March 2022
|
| 22 March 2022 | Appointment of Mr Nicholas James West as a director on 1 March 2022 (2 pages) |
| 10 March 2022 | Memorandum and Articles of Association (58 pages) |
| 10 March 2022 | Resolutions
|
| 7 March 2022 | Appointment of Maxence Drummond as a director on 1 March 2022 (2 pages) |
| 4 March 2022 | Appointment of Mr James Charles Meekings as a director on 1 March 2022 (2 pages) |
| 9 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 27 September 2021 | Memorandum and Articles of Association (41 pages) |
| 27 September 2021 | Statement of company's objects (2 pages) |
| 27 September 2021 | Resolutions
|
| 8 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 October 2020 | Confirmation statement made on 20 September 2020 with updates (8 pages) |
| 15 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
|
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 January 2020 | Second filing of a statement of capital following an allotment of shares on 7 October 2019
|
| 11 December 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 4 October 2019 | Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Belle House Platform 1 Belle House Platform 1 Victoria Station London SW1V 1JT on 4 October 2019 (1 page) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with updates (6 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 25 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Statement of capital following an allotment of shares on 5 November 2018
|
| 29 March 2019 | Statement of capital following an allotment of shares on 4 October 2018
|
| 11 March 2019 | Change of details for Mr Oliver Thornton-Berry as a person with significant control on 8 December 2017 (2 pages) |
| 21 January 2019 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 84 Eccleston Square London SW1V 1PX on 21 January 2019 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 25 October 2018 | Resolutions
|
| 5 October 2018 | Statement of capital following an allotment of shares on 3 October 2018
|
| 26 September 2018 | Notification of Jack Bidgood as a person with significant control on 8 December 2017 (2 pages) |
| 23 September 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 10 July 2018 | Change of share class name or designation (2 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 26 April 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 7 March 2018 | Statement of capital following an allotment of shares on 21 February 2018
|
| 28 February 2018 | Registered office address changed from 36 Elspeth Road London SW11 1DS United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 28 February 2018 (1 page) |
| 11 January 2018 | Appointment of Mr Jack Bidgood as a director on 10 January 2018 (2 pages) |
| 11 January 2018 | Appointment of Mr Jack Bidgood as a director on 10 January 2018 (2 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 8 December 2017
|
| 20 December 2017 | Statement of capital following an allotment of shares on 8 December 2017
|
| 4 December 2017 | Resolutions
|
| 4 December 2017 | Resolutions
|
| 16 November 2017 | Sub-division of shares on 9 November 2017 (5 pages) |
| 16 November 2017 | Sub-division of shares on 9 November 2017
|
| 17 October 2017 | Resolutions
|
| 17 October 2017 | Resolutions
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|