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3FINERY LTD

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

This company is commonly known as 3finery Ltd. The company was founded 4 years ago and was given the registration number SC659495. The firm's registered office is in LANARK. You can find them at 7 Hozier House, 129 Hyndford Road, Lanark, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:3FINERY LTD
Company Number:SC659495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:7 Hozier House, 129 Hyndford Road, Lanark, Scotland, ML11 9GG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39791, PO BOX 6945, London, England, W1A 6US

Director17 April 2020Active
7 Hozier House, 129 Hyndford Road, Lanark, Scotland, ML11 9GG

Director17 April 2020Active
Edinburgh Napier University, Finance Ofice, Sighthill Campus, Sighthill Court, Edinburgh, Scotland, EH11 4BN

Director22 December 2020Active

People with Significant Control

Dr Llogari Casas Cambra
Notified on:17 April 2020
Status:Active
Date of birth:February 1992
Nationality:British,Spanish
Country of residence:England
Address:Unit 39791, PO BOX 6945, London, England, W1A 6US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Kenneth John Mitchell
Notified on:17 April 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:7 Hozier House, 129 Hyndford Road, Lanark, Scotland, ML11 9GG
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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-20Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-03Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-06Incorporation

Memorandum articles.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-05Persons with significant control

Change to a person with significant control.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Officers

Change person director company with change date.

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2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-13Capital

Second filing capital allotment shares.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Capital

Capital allotment shares.

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2020-12-15Capital

Capital allotment shares.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-04-17Incorporation

Incorporation company.

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