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3HEADS1SOLUTION LIMITED

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

This company is commonly known as 3heads1solution Limited. The company was founded 6 years ago and was given the registration number 11038885. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:3HEADS1SOLUTION LIMITED
Company Number:11038885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary30 October 2017Active
C/O 3heads1solution Limited, Billiardpalast, Kaiserstr. 78, Siegburg, Germany, 53721

Director30 October 2017Active

People with Significant Control

Mr Samuel Buengener
Notified on:30 October 2017
Status:Active
Date of birth:January 1993
Nationality:German
Country of residence:Germany
Address:C/O 3heads1solution Limited, Billiardpalast, Siegburg, Germany, 53721
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-02-28Gazette

Gazette filings brought up to date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change corporate secretary company with change date.

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2017-10-31Accounts

Change account reference date company current extended.

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2017-10-30Incorporation

Incorporation company.

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