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THREEISQUARED LTD

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

This company is commonly known as Threeisquared Ltd. The company was founded 10 years ago and was given the registration number 08640292. The firm's registered office is in LEICESTER. You can find them at Kaprekar, 94 New Walk, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THREEISQUARED LTD
Company Number:08640292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kaprekar, 94 New Walk, Leicester, England, LE1 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ

Director06 August 2013Active
Kaprekar, 2nd Floor, 94 New Walk, Leicester, England, LE1 7EA

Director22 October 2013Active
24, The Green, Marsh Baldon, Oxford, England, OX44 9LJ

Director06 August 2013Active

People with Significant Control

4aa Limited
Notified on:07 August 2016
Status:Active
Country of residence:England
Address:2nd Floor, 94 New Walk, Leicester, England, LE1 7EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Reehaun Younis
Notified on:01 August 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:24, The Green, Oxford, OX44 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-28Address

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

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-03-23Officers

Change person director company with change date.

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2018-02-22Address

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

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2018-02-19Officers

Termination director company with name termination date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2016-11-04Miscellaneous

Legacy.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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