Threefold Architecture Limited

Company Name	Threefold Architecture Limited
Company Status	Active
Company Number	07080058
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Matthew Edward Driscoll
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Jack Joseph Henry Samuel Hosea
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Renee Donal Searle
Date of Birth	February 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	threefoldarchitects.com
Email address	[email protected]
Telephone	029 35608029
Telephone region	Cardiff

Location

Registered Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Jack Hosea 33.33% Ordinary
33 at £1	Matthew Driscoll 33.33% Ordinary
33 at £1	Renee Searle 33.33% Ordinary

Financials

Year	2014
Net Worth	-£34,271
Cash	£17,781
Current Liabilities	£131,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
8 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 99 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 99 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 99 (4 pages)
6 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 99 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 February 2014	Director's details changed for Matthew Edward Driscoll on 29 July 2013 (2 pages)
10 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (4 pages)
10 February 2014	Director's details changed for Matthew Edward Driscoll on 29 July 2013 (2 pages)
10 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 March 2010	Appointment of Jack Joseph Henry Samuel Hosea as a director (3 pages)
17 March 2010	Appointment of Renee Donal Searle as a director (3 pages)
17 March 2010	Appointment of Renee Donal Searle as a director (3 pages)
17 March 2010	Appointment of Jack Joseph Henry Samuel Hosea as a director (3 pages)
24 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 98 (4 pages)
24 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 98 (4 pages)
9 December 2009	Appointment of Matthew Edward Driscoll as a director (3 pages)
9 December 2009	Appointment of Matthew Edward Driscoll as a director (3 pages)
26 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
26 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
26 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
26 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
18 November 2009	Incorporation (49 pages)
18 November 2009	Incorporation (49 pages)

Threefold Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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