3 W Equity Ltd

General information

Name:

3 W Equity Limited

Office Address:

One Park Row LS1 5HN Leeds

Number: 11679239

Incorporation date: 2018-11-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 3 W Equity Ltd company has been offering its services for at least six years, having started in 2018. Started with registration number 11679239, 3 W Equity is a Private Limited Company located in One, Leeds LS1 5HN. This business's principal business activity number is 64303 : Activities of venture and development capital companies. 2023-01-31 is the last time when company accounts were reported.

The following limited company owes its success and unending progress to a team of two directors, who are Gary T. and David M., who have been controlling the firm since June 2021.

Philip W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 26 June 2021

Latest update: 24 March 2024

David M.

Role: Director

Appointed: 15 November 2018

Latest update: 24 March 2024

People with significant control

Philip W.
Notified on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
G Whitaker & Co Limited
Address: Stonelands House Litton, St. Mawes, Skipton, Cornwall, BD23 5QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06251077
Notified on 21 January 2019
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Farfield Investments Ltd
Address: Farfield Investments Ltd 32-34 The Grove, Ilkley, LS29 9EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11463555
Notified on 21 January 2019
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 15 November 2018
Ceased on 21 January 2019
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-15
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st January 2024 to 31st March 2024 (AA01)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
5
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