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Companies House/Tiverton/Company profile

THIRD SECTOR DESIGN LTD

Active
06939100·incorporated 2009-06-19

THIRD SECTOR DESIGN LTD is an active UK private limited company, incorporated on 19 June 2009 at Companies House (number 06939100; OpenRegistry canonical ID GB-06939100-third-sector-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-19
Registered Address
2 BELL MEADOW, BICKLEIGH, TIVERTON, DEVON, EX16 8RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

THIRD SECTOR DESIGN LTD has 2 persons with significant control on file:

  • Mrs Johanna Maria Cecilia Mcandrew born 1983 resident in Sweden, British national. Notified 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Mcandrew born 1980 resident in Sweden, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Michael Mcandrew born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Michael Mcandrew born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-19.
    • Has the right to appoint and remove directors
  • Mr Michael Mcandrew born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Mcandrew born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Michael Mcandrew born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Miss Johanna Maria Cecilia Wallther born 1983 resident in England, Swedish national. Notified 2018-04-01. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tiverton: