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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 InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director19 November 2014Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director19 November 2014Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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