3 B Direct Ltd

General information

Name:

3 B Direct Limited

Office Address:

The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming

Number: 05976334

Incorporation date: 2006-10-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 2006-10-24. Registered under number 05976334, this company is considered a Private Limited Company. You may visit the main office of the company during office times under the following location: The Wharf Abbey Mill Business Park Lower Eashing, GU7 2QN Godalming. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2021-06-30 is the last time company accounts were filed.

There is a number of two directors supervising the following company right now, specifically John H. and Richard B. who have been carrying out the directors responsibilities for nearly one year.

The companies with significant control over this firm include: Arrow Business Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Abbey Mill Business Park, Lower Eashing, GU7 2QN and was registered as a PSC under the reg no 05643503.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 23 January 2024

Latest update: 27 March 2024

Richard B.

Role: Director

Appointed: 18 September 2021

Latest update: 27 March 2024

People with significant control

Arrow Business Communications Limited
Address: The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05643503
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pescado Holdings Limited
Address: Poplar House Park West, Sealand Road, Chester, CH1 4RN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 09289781
Notified on 24 October 2016
Ceased on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16 May 2013
Annual Accounts 20 May 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 22nd January 2024 (TM01)
filed on: 26th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

104 Whitby Road

Post code:

CH65 0AB

City / Town:

Ellesmere Port

HQ address,
2013

Address:

104 Whitby Road

Post code:

CH65 0AB

City / Town:

Ellesmere Port

HQ address,
2014

Address:

104 Whitby Road

Post code:

CH65 0AB

City / Town:

Ellesmere Port

HQ address,
2015

Address:

104 Whitby Road

Post code:

CH65 0AB

City / Town:

Ellesmere Port

HQ address,
2016

Address:

104 Whitby Road

Post code:

CH65 0AB

City / Town:

Ellesmere Port

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Services (by SIC Code)

  • 99999 : Dormant Company
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