3BY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3by Limited. The company was founded 10 years ago and was given the registration number 09319200. The firm's registered office is in WALTON-ON-THAMES. You can find them at 14 Queens Road, Hersham, Walton-on-thames, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | 3BY LIMITED |
|---|
| Company Number | : | 09319200 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 November 2014 |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 14 Queens Road, Hersham, Walton-on-thames, KT12 5LS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS | Director | 19 November 2014 | Active |
| 1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS | Director | 19 November 2014 | Active |
People with Significant Control
| Mrs Philippa Goldhawk |
| Notified on | : | 01 July 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Matthew Goldhawk |
| Notified on | : | 19 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)