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THREE BIRDS UN LIMITED

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

This company is commonly known as Three Birds Un Limited. The company was founded 7 years ago and was given the registration number 10726403. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THREE BIRDS UN LIMITED
Company Number:10726403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Radley Mews, London, United Kingdom, W8 6JP

Director20 April 2021Active
17 Radley Mews, London, United Kingdom, W8 6JP

Director17 April 2020Active
54, Clarendon Road, Watford, United Kingdom, WD17 1DU

Director13 April 2017Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director13 April 2017Active
17 Radley Mews, London, United Kingdom, W8 6JP

Director17 April 2020Active

People with Significant Control

Mrs Sonam Kapoor Ahuja
Notified on:17 April 2020
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:United Kingdom
Address:17 Radley Mews, London, United Kingdom, W8 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harish Ahuja
Notified on:13 April 2017
Status:Active
Date of birth:September 1955
Nationality:Indian
Country of residence:India
Address:Industrial Plot No 1, Sector 28 Fairdabad, Haryana, India, 121008
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 (5 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-04-18Address

Move registers to sail company with new address.

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2024-04-18Address

Change sail address company with new address.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Change person director company with change date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type small.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-12-15Address

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

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-04-22Capital

Capital allotment shares.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Resolution

Resolution.

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