THREE ONE NINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three One Nine Ltd. The company was founded 5 years ago and was given the registration number 12136767. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THREE ONE NINE LTD |
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| Company Number | : | 12136767 |
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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 | : | 02 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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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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| Chase Business Centre, 39/41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 02 August 2019 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 02 August 2019 | Active |
People with Significant Control
| Liguang Bao |
| Notified on | : | 19 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Xiaoping Yang |
| Notified on | : | 19 July 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Xiaoping Yang |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)