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3XGP LIMITED

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

This company is commonly known as 3xgp Limited. The company was founded 20 years ago and was given the registration number 05104255. The firm's registered office is in DERBY. You can find them at Suite 1.1, 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3XGP LIMITED
Company Number:05104255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Secretary03 January 2006Active
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director19 April 2004Active
Flat 309, 52 Peckham Grove, Peckham, SE15 6AY

Secretary19 April 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary16 April 2004Active
Flat 309, 52 Peckham Grove, Peckham, SE15 6AY

Director19 April 2004Active
109 Evelyn Drive, Pinner, HA5 4RN

Director19 April 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mr Richard David West
Notified on:12 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-06Address

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

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person director company with change date.

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2015-05-28Officers

Change person secretary company with change date.

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2015-04-01Officers

Termination director company with name termination date.

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2015-02-03Mortgage

Mortgage satisfy charge full.

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