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3SGROUP LIMITED

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

This company is commonly known as 3sgroup Limited. The company was founded 20 years ago and was given the registration number 05143582. The firm's registered office is in OKEHAMPTON. You can find them at 7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:3SGROUP LIMITED
Company Number:05143582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, England, EX20 1UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Pine Park Mansions, 1-3 Wilderton Road, Poole, England, BH13 6EB

Secretary02 June 2004Active
39 Pine Park Mansions, 1-3 Wilderton Road, Poole, England, BH13 6EB

Director02 June 2004Active
8a, Cranmere Road, Oakhampton, England, EX20 1UE

Director01 October 2020Active
Higher Furzeland, Copplestone, Crediton, England, EX17 5NX

Director02 June 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary02 June 2004Active
35a St Nicholas Road, Barry, CF62 6QX

Director01 October 2004Active
43 Moss Lane, Pinner, HA5 3BB

Director01 October 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director02 June 2004Active

People with Significant Control

Mr Christopher James
Notified on:02 June 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Portugal
Address:Lot 29b, Cerca Do Moinho, Ferragudo 8400-205, Portugal,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven David Wood
Notified on:02 June 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:8a, Cranmere Road, Oakhampton, England, EX20 1UE
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 (6 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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Address

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

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2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Address

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

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-23Address

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

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Officers

Change person director company with change date.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Change person director company with change date.

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