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3 ELEMENTS HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Elements Health Limited. The company was founded 13 years ago and was given the registration number 07298054. The firm's registered office is in LONDON. You can find them at 1 Andover Place, Maida Vale, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:3 ELEMENTS HEALTH LIMITED
Company Number:07298054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:1 Andover Place, Maida Vale, London, England, NW6 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director29 June 2010Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director29 June 2010Active

People with Significant Control

Ms Rebecca Kim Shao Tsuen Tung
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Australian
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jarrod Lee Antflick
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Australian
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Address

Change registered office address company with date old address new address.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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