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3EQUALS1 DESIGN LIMITED

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

This company is commonly known as 3equals1 Design Limited. The company was founded 13 years ago and was given the registration number 07452749. The firm's registered office is in LONDON. You can find them at Orange Studio, Old Paradise Yard, 20 Carlisle Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:3EQUALS1 DESIGN LIMITED
Company Number:07452749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Orange Studio, Old Paradise Yard, 20 Carlisle Road, London, England, SE1 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 121, Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 May 2023Active
12, Westfield Close North, 95-109 Lots Road, London, United Kingdom, SW10 0RN

Director26 November 2010Active
Flat 3, Whitgift Court, Nottingham Road, South Croydon, United Kingdom, CR2 6AR

Director26 November 2010Active
10, Godstone Road, Caterham, England, CR3 6RA

Director02 May 2013Active
15a, Sumburgh Road, Claphma South, United Kingdom, SW12 8AJ

Director26 November 2010Active

People with Significant Control

Mrs Mariam Mahmoudi
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit 121, Cannon Workshops, London, England, E14 4AS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-05-05Officers

Appoint person director company with name date.

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2023-03-08Address

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

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-22Address

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

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2016-04-19Capital

Capital allotment shares.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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