THE 3E SYSTEM LTD

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

This company is commonly known as The 3e System Ltd. The company was founded 4 years ago and was given the registration number 12578551. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	THE 3E SYSTEM LTD
Company Number	:	12578551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
108, Whinchat Road, London, United Kingdom, SE28 0DW	Director	29 April 2020	Active
14, Sycamore Drive, Aylesford, United Kingdom, ME20 7LD	Director	29 April 2020	Active

People with Significant Control

Mr Daryl John Woodhouse
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	July 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Sycamore Drive, Aylesford, United Kingdom, ME20 7LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adedayo Omosanya
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	108, Whinchat Road, London, United Kingdom, SE28 0DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2024-05-14	Confirmation statement	Confirmation statement with updates.	Download
2023-11-03	Accounts	Accounts with accounts type dormant.	Download
2023-05-15	Confirmation statement	Confirmation statement with updates.	Download
2022-10-08	Accounts	Accounts with accounts type dormant.	Download
2022-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-03	Accounts	Accounts with accounts type dormant.	Download
2021-06-24	Address	Change registered office address company with date old address new address.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-29	Incorporation	Incorporation company.	Download