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THREEPS INVESTMENTS LTD

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

This company is commonly known as Threeps Investments Ltd. The company was founded 21 years ago and was given the registration number 04595260. The firm's registered office is in HARPENDEN. You can find them at 92 Eastmoor Park, , Harpenden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THREEPS INVESTMENTS LTD
Company Number:04595260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:92 Eastmoor Park, Harpenden, England, AL5 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Eastmoor Park, Harpenden, England, AL5 1BP

Director20 November 2002Active
92, Eastmoor Park, Harpenden, England, AL5 1BP

Director01 February 2021Active
The Hame, Oak Grange Road, West Clandon, GU4 7UD

Secretary20 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mr Christopher David Thomas
Notified on:01 February 2021
Status:Active
Date of birth:January 1978
Nationality:American
Country of residence:England
Address:92, Eastmoor Park, Harpenden, England, AL5 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Cowen
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:92, Eastmoor Park, Harpenden, England, AL5 1BP
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 as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-01Accounts

Change account reference date company current extended.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-22Change of constitution

Statement of companys objects.

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2021-03-22Resolution

Resolution.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-03Change of constitution

Statement of companys objects.

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2021-02-09Capital

Capital allotment shares.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-11Resolution

Resolution.

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2020-06-11Accounts

Change account reference date company current shortened.

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2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-12-14Address

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

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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