TB

THIRD BRIDGE GROUP LIMITED

Active

Company number 06263699

London · Incorporated 30 May 2007

Steward Building, No.12, Steward Street, London, E1 6FQ

Last updated on 10 April 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2017

Company history

Previous company names

COGNOLINK LIMITED · 30 May 2007 – 21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tremolo Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2021

Funding

9 funding rounds
1 August 2017
Shares allotted · 0 shares allotted
—
16 January 2017
Shares allotted · 0 shares allotted
—
23 May 2016
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Capital Reduction Of Capital Redomination
Capital
3 September 2021 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
3 September 2021 View
Miscellaneous
Miscellaneous
3 September 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Capital Alter Shares Consolidation
Capital
16 June 2021 View
Capital Alter Shares Consolidation Subdivision
Capital
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Statement Of Companys Objects
Change Of Constitution
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Capital Redomination Of Shares
Capital
14 June 2021 View
Capital Name Of Class Of Shares
Capital
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Capital Allotment Shares
Capital
27 September 2017 View
Resolution
Resolution
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Change Of Name Notice
Change Of Name
21 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Accounts With Accounts Type Group
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Resolution
Resolution
15 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Capital Allotment Shares
Capital
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Resolution
Resolution
22 March 2010 View
Resolution
Resolution
11 March 2010 View
Memorandum Articles
Incorporation
11 March 2010 View
Resolution
Resolution
6 November 2009 View
Statement Of Companys Objects
Change Of Constitution
6 November 2009 View
Legacy
Address
7 September 2009 View
Legacy
Capital
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Officers
2 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Accounts
2 June 2009 View
Legacy
Capital
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Incorporation Company
Incorporation
30 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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