3pm Consulting Limited in London, EC1Y 1HQ

Description

Data updated on: 01-11-2023

3pm Consulting started conducting its operations in the year 2015 as a Private Limited Company with reg. no. 09442260. The company has been prospering for 9 years and it's currently active. This company's registered office is registered in London at 1 Oliver's Yard. You could also locate this business by the zip code of EC1Y 1HQ. The firm's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. 2023/02/28 is the last time the company accounts were reported.

Within this specific limited company, the majority of director's responsibilities have been executed by Robert B. and Patrick W.. As for these two executives, Robert B. has carried on with the limited company for the longest period of time, having become a member of officers' team on 2015-12-15.

Executives with significant control over the firm are: Patrick W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100

Balance Sheet
Debtors					100	100	100
Other Debtors					100	100	100
Cash Bank On Hand							100	100
Net Assets Liabilities		100	100	100	100		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period					2	2	2
Number Shares Issued Fully Paid						100	100
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities					100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100			100
Share Capital Allotted Called Up Paid	100	100

Company staff

Robert B.

Role: Director

Appointed: 15 December 2015

Latest update: 20 April 2024

Patrick W.

Role: Director

Appointed: 15 December 2015

Latest update: 20 April 2024

People with significant control

Patrick W.

Notified on 9 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Robert B.

Notified on 9 March 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David B.

Notified on 6 April 2016

Ceased on 9 March 2018

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	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-16
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	31 October 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022

3pm Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Patrick W.

David B.

People with significant control

Patrick W.

Robert B.

David B.

Accounts Documents

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