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3TKN LIMITED

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

This company is commonly known as 3tkn Limited. The company was founded 12 years ago and was given the registration number 07859538. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:3TKN LIMITED
Company Number:07859538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Secretary24 November 2011Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director24 November 2011Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director08 April 2016Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director28 August 2013Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director07 February 2017Active
11, Millers Croft, Malvern, United Kingdom, WR14 3QH

Director24 November 2011Active

People with Significant Control

Mrs. Katherine Helen Crouch
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Timothy Crouch
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-09Persons with significant control

Change to a person with significant control.

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2022-01-09Persons with significant control

Change to a person with significant control.

Download
2022-01-09Officers

Change person director company with change date.

Download
2022-01-09Officers

Change person director company with change date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-11Address

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

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2019-04-10Officers

Change person secretary company with change date.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person director company with change date.

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