3:15 Limited

General information

Name:

3:15 Ltd

Office Address:

23 Honeysuckle Road Widmer End HP15 6BW High Wycombe

Number: 05477774

Incorporation date: 2005-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in High Wycombe under the following Company Registration No.: 05477774. The firm was registered in 2005. The main office of the company is situated at 23 Honeysuckle Road Widmer End. The postal code for this place is HP15 6BW. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

The following limited company owes its well established position on the market and constant development to exactly two directors, specifically Lynne H. and Alex R., who have been leading it for 18 years.

Alex R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lynne H.

Role: Director

Appointed: 08 June 2006

Latest update: 7 December 2023

Lynne H.

Role: Secretary

Appointed: 10 June 2005

Latest update: 7 December 2023

Alex R.

Role: Director

Appointed: 10 June 2005

Latest update: 7 December 2023

People with significant control

Alex R.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 May 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

89 Hayes Way

Post code:

BR3 6RR

City / Town:

Beckenham

HQ address,
2014

Address:

89 Hayes Way

Post code:

BR3 6RR

City / Town:

Beckenham

HQ address,
2015

Address:

89 Hayes Way

Post code:

BR3 6RR

City / Town:

Beckenham

HQ address,
2016

Address:

29a High Street

Post code:

BR4 0LP

City / Town:

West Wickham

Accountant/Auditor,
2013 - 2015

Name:

Igd Accounting Services Limited

Address:

89 Hayes Way

Post code:

BR3 6RR

City / Town:

Beckenham

Accountant/Auditor,
2016

Name:

Igd Accounting Services Limited

Address:

29a High Street

Post code:

BR4 0LP

City / Town:

West Wickham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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