3a(UK) Limited

General information

Name:

3a(UK) Ltd

Office Address:

2 Royal College Street NW1 0NH London

Number: 07624869

Incorporation date: 2011-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07624869 13 years ago, 3a(UK) Limited is a Private Limited Company. Its current mailing address is 2 Royal College Street, London. The firm registered name transformation from 3a Pathology to 3a(UK) Limited occurred on 2017/08/14. The enterprise's registered with SIC code 86900 meaning Other human health activities. Its latest accounts describe the period up to Wednesday 31st May 2023 and the most current annual confirmation statement was submitted on Wednesday 14th June 2023.

This company has a solitary managing director at present managing the limited company, namely George S. who's been executing the director's assignments since 2011/05/06. To find professional help with legal documentation, this limited company has been utilizing the skills of George S. as a secretary for the last five years.

George S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 3a(UK) Limited 2017-08-14
  • 3a Pathology Limited 2011-05-06

Financial data based on annual reports

Company staff

George S.

Role: Secretary

Appointed: 21 April 2019

Latest update: 2 March 2024

George S.

Role: Director

Appointed: 06 May 2011

Latest update: 2 March 2024

People with significant control

George S.
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 January 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-14 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
12
Company Age

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