T.H.E.E. LTD.

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

This company is commonly known as T.h.e.e. Ltd.. The company was founded 31 years ago and was given the registration number 02730963. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 25620 - Machining.

Company Information

Name	:	T.H.E.E. LTD.
Company Number	:	02730963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1992
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining 43210 - Electrical installation

Office Address & Contact

Registered Address	:	368 Forest Road, London, E17 5JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39 Elthiron Road, Fulham, London, SW6 4BW	Secretary	16 January 1999	Active
39 Elthiron Road, Fulham, London, SW6 4BW	Director	12 November 1992	Active
39 Elthiron Road, London, SW6 4BW	Director	12 November 1992	Active
New Inn House 31a Upper Road, Wallington, SM6 8JY	Secretary	12 November 1992	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	14 July 1992	Active
31a Upper Road, Wallington, SM6 8JY	Director	12 November 1992	Active
New Inn House 31a Upper Road, Wallington, SM6 8JY	Director	12 November 1992	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	14 July 1992	Active

People with Significant Control

Mr Jean Margaret Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	British
Country of residence	:	England
Address	:	39, Elthiron Road, London, England, SW6 4BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Paul Edward Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1939
Nationality	:	British
Country of residence	:	England
Address	:	39, Elthiron Road, London, England, SW6 4BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-04	Gazette	Gazette dissolved voluntary.	Download
2022-07-19	Gazette	Gazette notice voluntary.	Download
2022-07-06	Dissolution	Dissolution application strike off company.	Download
2021-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-15	Confirmation statement	Confirmation statement with updates.	Download
2020-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-30	Confirmation statement	Confirmation statement with updates.	Download
2019-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-26	Confirmation statement	Confirmation statement with updates.	Download
2018-03-14	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-24	Confirmation statement	Confirmation statement with updates.	Download
2017-03-02	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-28	Confirmation statement	Confirmation statement with updates.	Download
2016-03-23	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-27	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-17	Accounts	Accounts with accounts type total exemption small.	Download
2014-08-13	Annual return	Annual return company with made up date full list shareholders.	Download
2014-02-09	Accounts	Accounts with accounts type total exemption small.	Download
2013-08-23	Annual return	Annual return company with made up date full list shareholders.	Download
2013-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2012-08-31	Annual return	Annual return company with made up date full list shareholders.	Download
2012-01-13	Accounts	Accounts with accounts type total exemption full.	Download
2011-08-11	Annual return	Annual return company with made up date full list shareholders.	Download