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Dato Capital United Kingdom

Third Financial Software LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-12-31
Cash in hand£543,909 +37.30%
Net Worth£-116,212 -517.45%
Liabilities£1,007,171 -18.80%
Fixed Assets£24,620 -13.07%
Trade Debtors£588,430 -2.36%
Total assets£2,390,365 +14.40%
Shareholder's funds£1,117,194 +68.01%
Total liabilities£1,007,171 -18.80%

Details

Company type Private Limited Company, Active
Company Number 06448163
Record last updated Thursday, April 24, 2025 8:45:55 PM UTC
Official Address 17 Neal's Yard London Wc2h9dp Holborn And Covent Garden
There are 22 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9DP
Sector Other information technology service activities

Charts

Visits

THIRD FINANCIAL SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102022-12022-122024-82024-92025-22025-30123

Directors

Document Type Publication date Download link
Registry Dec 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2021 Resignation of one Director (a man) 6448... Resignation of one Director (a man) 6448...
Registry Mar 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Resignation of a woman Resignation of a woman
Registry Oct 9, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 7, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 3, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2015 Appointment of a man as Private Equity Investor and Director Appointment of a man as Private Equity Investor and Director
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Nov 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2012 Annual return Annual return
Registry Oct 4, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2012 Change of registered office address Change of registered office address
Registry Jan 1, 2012 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 21, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials May 12, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 6448... Change of particulars for director 6448...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 6448... Change of particulars for director 6448...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Miscellaneous document Miscellaneous document
Registry Sep 24, 2009 Shares agreement Shares agreement
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 26, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2009 Varying share rights and names Varying share rights and names
Registry Feb 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars 6448... Notice of change of directors or secretaries or in their particulars 6448...
Registry Dec 7, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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