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3RD LINE IT LIMITED (08336783)

3RD LINE IT LIMITED (08336783) is an active UK company. incorporated on 19 December 2012. with registered office in Leatherhead. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. 3RD LINE IT LIMITED has been registered for 13 years. Current directors include COUTTS-MELBOURNE, Sally Joanne, MELBOURNE, Anthony Marcus.

Company Number
08336783
Status
active
Type
ltd
Incorporated
19 December 2012
Age
13 years
Address
Elwood Cottage The Ridgeway, Leatherhead, KT22 0LJ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
COUTTS-MELBOURNE, Sally Joanne, MELBOURNE, Anthony Marcus
SIC Codes
62020

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Introduction
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3RD LINE IT LIMITED

3RD LINE IT LIMITED is an active company incorporated on 19 December 2012 with the registered office located in Leatherhead. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. 3RD LINE IT LIMITED was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08336783

LTD Company

Age

13 Years

Incorporated 19 December 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

Elwood Cottage The Ridgeway Oxshott Leatherhead, KT22 0LJ,

Previous Addresses

7 the Broadway Lind Road Sutton Surrey SM1 4BU
From: 19 December 2012To: 17 June 2014
Timeline

3 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Dec 12
Share Issue
Mar 16
Director Joined
Jul 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COUTTS-MELBOURNE, Sally

Active
The Ridgeway, LeatherheadKT22 0LJ
Secretary
Appointed 19 Dec 2012

COUTTS-MELBOURNE, Sally Joanne

Active
The Ridgeway, LeatherheadKT22 0LJ
Born January 1966
Director
Appointed 17 Jul 2023

MELBOURNE, Anthony Marcus

Active
The Ridgeway, LeatherheadKT22 0LJ
Born December 1963
Director
Appointed 19 Dec 2012

Persons with significant control

2

Mrs Sally Joanne Coutts-Melbourne

Active
The Ridgeway, LeatherheadKT22 0LJ
Born January 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Anthony Marcus Melbourne

Active
The Ridgeway, LeatherheadKT22 0LJ
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Capital Alter Shares Consolidation
11 March 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
11 March 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 March 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Sail Address Company
13 January 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2014
CH03Change of Secretary Details
Incorporation Company
19 December 2012
NEWINCIncorporation