THREE PLUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Plus Ltd. The company was founded 7 years ago and was given the registration number 10845995. The firm's registered office is in CARDIFF. You can find them at Tms Associates Ltd, 168 Clare Road, Cardiff, Clare Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | THREE PLUS LTD |
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| Company Number | : | 10845995 |
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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 | : | 03 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Tms Associates Ltd, 168 Clare Road, Cardiff, Clare Road, Cardiff, Wales, CF11 6RX |
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| Country Origin | : | WALES |
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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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| 19, Hoelion Grove, Rogerstone, Newport, Wales, NP10 9PF | Director | 20 August 2018 | Active |
| 19, Hoelion Grove, Rogerstone, Newport, Wales, NP10 9PF | Director | 03 July 2017 | Active |
People with Significant Control
| Mrs Usha Goraniya |
| Notified on | : | 03 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tms Assocites Ltd, 168 Clare Road, South Wlaes, Newport, Wales, CF11 6RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Viram Goraniya |
| Notified on | : | 03 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tms Assocites Ltd, 168 Clare Road, South Wlaes, Newport, Wales, CF11 6RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)