3son's Company Limited

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General information

Name:

3son's Company Ltd

Office Address:

41 Hawker Drive KT15 2FP Addlestone

Number: 08583216

Incorporation date: 2013-06-25

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 3son's Company Limited company has been operating offering its services for at least eleven years, having started in 2013. Started with registration number 08583216, 3son's Company is categorised as a Private Limited Company located in 41 Hawker Drive, Addlestone KT15 2FP. The company's declared SIC number is 86900 which stands for Other human health activities. 2023-07-30 is the last time when account status updates were filed.

When it comes to this particular business, just about all of director's assignments have so far been performed by Catherine O. who was appointed eleven years ago. In order to help the directors in their tasks, this particular business has been using the skills of Christian O. as a secretary since 2013.

Christian O. is the individual with significant control over 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.

Financial data based on annual reports

Company staff

Christian O.

Role: Secretary

Appointed: 25 June 2013

Latest update: 19 April 2024

Catherine O.

Role: Director

Appointed: 25 June 2013

Latest update: 19 April 2024

People with significant control

Christian O.
Notified on 8 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian O.
Notified on 8 July 2017
Ceased on 26 July 2019
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 April 2025
Account last made up date 30 July 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-25
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 August 2016
Annual Accounts 18 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-07-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-31
End Date For Period Covered By Report 2023-07-30
Annual Accounts 7 July 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Sun, 30th Jul 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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