UKBizDB.co.uk

THE THREE PUTZES INVESTMENT LIMITED

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

This company is commonly known as The Three Putzes Investment Limited. The company was founded 4 years ago and was given the registration number 12529212. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THE THREE PUTZES INVESTMENT LIMITED
Company Number:12529212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director20 March 2020Active

People with Significant Control

Mr David Samuel Benmayer
Notified on:20 March 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Tamara Benmayer
Notified on:20 March 2020
Status:Active
Date of birth:April 1985
Nationality:British,Israeli
Country of residence:United Kingdom
Address:2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Daniella Sarah Schischa
Notified on:20 March 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:7, Danescroft Gardens, London, England, NW4 2ND
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.