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3SON'S COMPANY LIMITED

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

This company is commonly known as 3son's Company Limited. The company was founded 10 years ago and was given the registration number 08583216. The firm's registered office is in ADDLESTONE. You can find them at 41 Hawker Drive, , Addlestone, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:3SON'S COMPANY LIMITED
Company Number:08583216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:41 Hawker Drive, Addlestone, England, KT15 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sandalwood Avenue, Chertsey, United Kingdom, KT16 9PD

Secretary25 June 2013Active
21, Sandalwood Avenue, Chertsey, United Kingdom, KT16 9PD

Director25 June 2013Active

People with Significant Control

Christian Paul Oba
Notified on:08 July 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:21 Sandalwood Avenue, Chertsey, Surrey, United Kingdom, KT16 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Christian Paul Oba
Notified on:08 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:21 Sandalwood Avenue, Sandalwood Avenue, Chertsey, England, KT16 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-10-05Accounts

Change account reference date company current extended.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-01-20Address

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

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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