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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 9 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
End of financial year:31 March 2023
Jurisdiction:England - Wales
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Capital

Capital allotment shares.

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2022-07-28Accounts

Change account reference date company previous extended.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Address

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

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Officers

Change person director company with change date.

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2017-09-28Persons with significant control

Change to a person with significant control.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

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