Thirty Three Group Limited
03626724
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 16/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 6 other boards
director · Since 02/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Former
secretary · Resigned 11/09/1998
nominee director · Resigned 11/09/1998
secretary · Resigned 01/09/2000
director · Resigned 31/01/2002
director · Resigned 31/12/2003
director · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 12/03/2015
secretary · Resigned 12/03/2015
director · Resigned 12/03/2015
director · Resigned 28/05/2015
director · Resigned 28/05/2015
director · Resigned 26/05/2017
director · Resigned 25/05/2018
director · Resigned 10/12/2021
corporate secretary · Resigned 31/05/2023
corporate director · Resigned 31/05/2023
Persons with Significant Control
Thirty Three Enterprises Limited
Golden Cross House, 8 Duncannon Street, London, WC2N 4JF
Reg: 15886969 · England · Private Limited Company
Notified 01/11/2024
Former PSCs
Conexia Limited
Ceased 01/11/2024
Charges2 outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Change History
Active
Private Limited Company
GOLDEN CROSS HOUSE
LONDON
CompanyRankvs 14331+ SIC 73110 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£13k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
change to a person with significant control
resolution
memorandum articles
legacy
legacy
legacy
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change corporate director company with change date
change corporate secretary company with change date
mortgage satisfy charge full
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
legacy
legacy
legacy
change account reference date company current extended
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date