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THREE OF LTD

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

This company is commonly known as Three Of Ltd. The company was founded 9 years ago and was given the registration number 09317165. The firm's registered office is in LONDON. You can find them at First Floor, 10 Hampden Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THREE OF LTD
Company Number:09317165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 10 Hampden Square, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 10 Hampden Square, London, England, N14 5JR

Director18 November 2014Active
First Floor, 10 Hampden Square, London, England, N14 5JR

Director18 November 2014Active
First Floor, 10 Hampden Square, London, England, N14 5JR

Director18 November 2014Active

People with Significant Control

Ms Seril Firuze Naim
Notified on:10 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:First Floor, 10 Hampden Square, London, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Fulya Fikriye Naim
Notified on:10 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Address:First Floor, 10 Hampden Square, London, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ozlem Ocak
Notified on:10 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:First Floor, 10 Hampden Square, London, N14 5JR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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2014-11-18Incorporation

Incorporation company.

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