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THREE AMIGOS COLLECTIVE LTD

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

This company is commonly known as Three Amigos Collective Ltd. The company was founded 4 years ago and was given the registration number 12590521. The firm's registered office is in LONDON. You can find them at 177a Ham Park Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THREE AMIGOS COLLECTIVE LTD
Company Number:12590521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:177a Ham Park Road, London, United Kingdom, E7 9LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177a, Ham Park Road, London, United Kingdom, E7 9LG

Secretary07 May 2020Active
177a, Ham Park Road, London, United Kingdom, E7 9LG

Director01 June 2020Active
177a, Ham Park Road, London, United Kingdom, E7 9LG

Director07 May 2020Active
177a, Ham Park Road, London, United Kingdom, E7 9LG

Director01 June 2020Active

People with Significant Control

Mr Rees Monaghan
Notified on:01 June 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:177a, Ham Park Road, London, United Kingdom, E7 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sophie Hughes
Notified on:01 June 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:177a, Ham Park Road, London, United Kingdom, E7 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Milner
Notified on:07 May 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:177a, Ham Park Road, London, United Kingdom, E7 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Officers

Appoint person director company with name date.

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2020-05-07Incorporation

Incorporation company.

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