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THIRD FUNDAMENTAL LTD

Active
12076630·incorporated 2019-07-01

THIRD FUNDAMENTAL LTD is an active UK private limited company, incorporated on 1 July 2019 at Companies House (number 12076630; OpenRegistry canonical ID GB-12076630-third-fundamental-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 53,351 active companies registered in Leeds, West Yorkshire (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-01
Registered Address
SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THIRD FUNDAMENTAL LTD

Filings

Check filing history of THIRD FUNDAMENTAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-30. Next confirmation statement due 2027-07-14.

Persons with significant control

THIRD FUNDAMENTAL LTD has 1 person with significant control on file:

  • Matter (B2b) Ltd (United Kingdom reg. 13887831). Notified 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Phillip Edward John Midwinter born 1984 resident in England, British national. Notified 2019-07-01. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Joseph Ward born 1977 resident in England, British national. Notified 2019-07-01. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12076630.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.