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3S CREATIONS LIMITED

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

This company is commonly known as 3s Creations Limited. The company was founded 17 years ago and was given the registration number 06150043. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:3S CREATIONS LIMITED
Company Number:06150043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Charles Street, Croydon, CR0 1TR

Director09 March 2007Active
34 Charles Street, Croydon, CR0 1TR

Secretary09 March 2007Active
34, Charles Street, London, England, CR0 1TR

Secretary02 July 2012Active
112 Morden Road, London, SW19 3BP

Secretary20 March 2017Active

People with Significant Control

Srabani Saha
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Indian
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Vivek Parchure
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Viviek Parchure
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Termination secretary company with name termination date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-11Officers

Appoint person secretary company with name date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Document replacement

Second filing of form with form type made up date.

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2015-11-09Document replacement

Second filing of form with form type made up date.

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