THREE CENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Cents Ltd. The company was founded 6 years ago and was given the registration number 10956598. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Company Information
| Name | : | THREE CENTS LTD |
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| Company Number | : | 10956598 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2017 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 24 October 2022 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 27 February 2018 | Active |
| 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA | Director | 16 September 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 11 September 2017 | Active |
People with Significant Control
| Ideal Holdings Sa |
| Notified on | : | 17 June 2021 |
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| Status | : | Active |
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| Country of residence | : | Greece |
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| Address | : | 25, Kreontos Str, Athens, Greece, 10442 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Lampros Papakonstantinou |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Georgios Bagkos |
| Notified on | : | 14 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dimitrios Ntafopoulos |
| Notified on | : | 14 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Esm Effervescent Sodas Management Ltd |
| Notified on | : | 11 September 2017 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | Zinonas Zozou, Floor 3, Flat 303, Nicosia, Cyprus, 1075 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)