3h20 Capital Ltd

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General information

Name:

3h20 Capital Limited

Office Address:

04855970: Companies House Default Address CF14 8LH Cardiff

Number: 04855970

Incorporation date: 2003-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

3h20 Capital Ltd is categorised as Private Limited Company, with headquarters in 04855970: Companies House Default Address in Cardiff. The head office's post code is CF14 8LH. The enterprise 's been twenty one years on the British market. The firm's registered no. is 04855970. 3h20 Capital Ltd was listed 7 years from now as 3h20. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 3h20 Capital Limited released its latest accounts for the period up to 31st August 2022. The firm's most recent confirmation statement was submitted on 10th July 2023.

Philip R. is the following enterprise's only managing director, who was assigned to lead the company in 2019. The following firm had been governed by Derek E. until July 2019. In addition another director, namely Maureen C. quit in 2017.

Philip R. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 3h20 Capital Ltd 2017-10-12
  • 3h20 Ltd 2003-08-05

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 09 July 2019

Latest update: 17 January 2024

People with significant control

Philip R.
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
Derek E.
Notified on 8 August 2018
Ceased on 9 July 2019
Nature of control:
over 3/4 of shares
Finance Traders Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10770173
Notified on 11 October 2017
Ceased on 7 August 2018
Nature of control:
over 3/4 of shares
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 1 May 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
20
Company Age