3pm Consulting Limited

General information

Name:

3pm Consulting Ltd

Office Address:

1 Oliver's Yard 55-71 City Road EC1Y 1HQ London

Number: 09442260

Incorporation date: 2015-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 5 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.. 2019/02/28 is the last time the company accounts were reported.

Within this specific limited company, the majority of director's responsibilities have been executed by Patrick W. and Robert B.. As for these two executives, Patrick W. 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

Company staff

Patrick W.

Role: Director

Appointed: 15 December 2015

Latest update: 18 April 2020

Robert B.

Role: Director

Appointed: 15 December 2015

Latest update: 18 April 2020

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 2020
Account last made up date 28 February 2019
Confirmation statement next due date 17 February 2021
Confirmation statement last made up date 03 February 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 1st Jan 2020 director's details were changed (CH01)
filed on: 3rd, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
5
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