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IA & 3 SONS LTD

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

This company is commonly known as Ia & 3 Sons Ltd. The company was founded 4 years ago and was given the registration number 12212245. The firm's registered office is in WILLENHALL. You can find them at 1 Portobello Close, , Willenhall, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:IA & 3 SONS LTD
Company Number:12212245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:1 Portobello Close, Willenhall, England, WV13 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portobello Close, Willenhall, England, WV13 3QA

Secretary01 December 2019Active
1, Portobello Close, Willenhall, England, WV13 3QA

Director17 September 2019Active

People with Significant Control

Inga Kincina
Notified on:01 December 2019
Status:Active
Date of birth:April 1979
Nationality:Latvian
Country of residence:England
Address:1, Portobello Close, Willenhall, England, WV13 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Algirts Kincins
Notified on:17 September 2019
Status:Active
Date of birth:January 1975
Nationality:Latvian
Country of residence:England
Address:1, Portobello Close, Willenhall, England, WV13 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-12-11Resolution

Resolution.

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2019-12-10Capital

Capital name of class of shares.

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2019-12-10Capital

Capital name of class of shares.

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2019-12-10Capital

Capital variation of rights attached to shares.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-04Officers

Appoint person secretary company with name date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-09-17Incorporation

Incorporation company.

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