| Company Name | Thirdculturekids Ltd |
|---|---|
| Directors | John Artley and Paul Martin Artley |
| Company Status | Active |
| Company Number | 12289904 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2019(4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr John Artley |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Wymering Road London W9 2NF |
| Director Name | Mr Paul Martin Artley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Ms Melissa Sargeant |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 79 Castellain Mansions London W9 1HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 19 February 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 18 December 2019 | Notification of Paul Martin Artley as a person with significant control on 12 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 12 December 2019 | Appointment of Mr Paul Martin Artley as a director on 12 December 2019 (2 pages) |
| 12 December 2019 | Cessation of Melissa Sargeant as a person with significant control on 12 December 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Melissa Sargeant as a director on 12 December 2019 (1 page) |
| 30 October 2019 | Incorporation Statement of capital on 2019-10-30
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