Introduction
Watch Company
T
THIRDERA UK LTD
THIRDERA UK LTD is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. THIRDERA UK LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14258375
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 October 2024 (1 year ago)
Period: 27 July 2022 - 31 December 2023(18 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
From: 27 July 2022To: 22 August 2024
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DE ROCCA-SERRA, Elisa
ActiveBishopsgate, LondonEC2M 4AG
Born July 1976
Director
Appointed 22 Jan 2024
DE ROCCA-SERRA, Elisa
Bishopsgate, LondonEC2M 4AG
Born July 1976
Director
22 Jan 2024
Active
ANDERSON, William
ResignedWey House, GuildfordGU1 4YD
Born August 1969
Director
Appointed 27 Jul 2022
Resigned 22 Jan 2024
ANDERSON, William
Wey House, GuildfordGU1 4YD
Born August 1969
Director
27 Jul 2022
Resigned 22 Jan 2024
Resigned
FEDER, Todd
ResignedWey House, GuildfordGU1 4YD
Born January 1968
Director
Appointed 27 Jul 2022
Resigned 22 Jan 2024
FEDER, Todd
Wey House, GuildfordGU1 4YD
Born January 1968
Director
27 Jul 2022
Resigned 22 Jan 2024
Resigned
MCBRINN, Ian Patrick David
ResignedBishopsgate, LondonEC2M 4AG
Born August 1965
Director
Appointed 22 Jan 2024
Resigned 31 Dec 2025
MCBRINN, Ian Patrick David
Bishopsgate, LondonEC2M 4AG
Born August 1965
Director
22 Jan 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Cognizant Worldwide Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Frank W. Burr Blvd., Teaneck07666
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 01 Oct 2024
Cognizant Technology Solutions Corporation.
Frank W. Burr Blvd., Teaneck07666
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 01 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
28 January 2025
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
7 June 2024
10 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024