Active
Company Information for TH3 LTD
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
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Company Registration Number
09072171
Private Limited Company
Active |
Company Name | |
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TH3 LTD | |
Legal Registered Office | |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE Other companies in SE1 | |
Company Number | 09072171 | |
---|---|---|
Company ID Number | 09072171 | |
Date formed | 2014-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 20:37:41 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCO FERRETTI |
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FERDINANDO FUSARO |
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ANDREA VIVIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA CARNOVALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK SIXTEEN LIMITED | Director | 2018-01-01 | CURRENT | 2015-06-26 | Active | |
MAINTENET LTD | Director | 2018-01-01 | CURRENT | 2017-09-05 | Active | |
TAX & ADVISE LTD | Director | 2011-03-01 | CURRENT | 2010-11-29 | Active | |
BLACK SIXTEEN LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
BETCAT INTERNATIONAL LTD | Director | 2015-01-20 | CURRENT | 2012-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 17 Carlisle Street First Floor London W1D 3BU England | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Change of details for Mr Francesco Ferretti as a person with significant control on 2023-02-15 | ||
Change of details for Mr Francesco Ferretti as a person with significant control on 2023-02-15 | ||
Director's details changed for Mr Francesco Ferretti on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Francesco Ferretti on 2018-12-29 | |
PSC04 | Change of details for Mr Francesco Ferretti as a person with significant control on 2018-12-29 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 10 Philpot Lane First Floor London EC3M 8AA England | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ferdinando Fusaro on 2021-04-06 | |
PSC04 | Change of details for Mr Andrea Vivian as a person with significant control on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FERDINANDO FUSARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CARNOVALE | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VIVIAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO FERRETTI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 3 More London Riverside London SE1 2RE | |
AP01 | DIRECTOR APPOINTED MR ANDREA CARNOVALE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/12/15 | |
RES04 | NC INC ALREADY ADJUSTED 24/11/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TH3 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TH3 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |