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THREE BEAKS LTD

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

This company is commonly known as Three Beaks Ltd. The company was founded 9 years ago and was given the registration number 09584578. The firm's registered office is in LONDON. You can find them at 17 Highbury Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THREE BEAKS LTD
Company Number:09584578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:17 Highbury Road, London, England, SW19 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Highbury Road, London, England, SW19 7PR

Director11 May 2015Active
17, Highbury Road, London, England, SW19 7PR

Director11 May 2015Active

People with Significant Control

Professor Simon Richard James Taylor
Notified on:01 May 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:17, Highbury Road, London, England, SW19 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nicola Anne Taylor
Notified on:01 May 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:17, Highbury Road, London, England, SW19 7PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-08-06Resolution

Resolution.

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2020-06-29Resolution

Resolution.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Capital

Capital allotment shares.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-08-11Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-10-13Accounts

Change account reference date company current shortened.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type micro entity.

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