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T3115 LIMITED

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

This company is commonly known as T3115 Limited. The company was founded 10 years ago and was given the registration number 09071966. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T3115 LIMITED
Company Number:09071966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peak Wildlife Park, Blackbrook, Winkhill, Leek, England, ST13 7QR

Director13 January 2016Active
Hamilton House, Hamilton Terrace, Milford Haven, United Kingdom, SA73 3JP

Director05 June 2014Active

People with Significant Control

Ms Tamsin Laure Landelle
Notified on:19 March 2020
Status:Active
Date of birth:November 1987
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Grant Macdougall
Notified on:19 March 2020
Status:Active
Date of birth:October 1965
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jake Veasey
Notified on:18 March 2017
Status:Active
Date of birth:June 1981
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Capital

Capital allotment shares.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Appoint person director company with name date.

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