Andromeda Investments 3 Ltd

General information

Name:

Andromeda Investments 3 Limited

Office Address:

Railsfield Mount Bramley LS13 3AX Leeds

Number: 10996482

Incorporation date: 2017-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andromeda Investments 3 started conducting its business in the year 2017 as a Private Limited Company registered with number: 10996482. This company has been functioning for 7 years and it's currently active. This company's office is based in Leeds at Railsfield Mount. You could also locate the firm by the postal code, LS13 3AX. The enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Andromeda Investments 3 Limited reported its account information for the period up to 31st October 2022. Its most recent confirmation statement was released on 19th January 2023.

The directors currently enumerated by the following firm are: Jemma W. appointed in 2022 in April and Richard W. appointed on 2022/01/14.

Richard W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Jemma W.

Role: Director

Appointed: 06 April 2022

Latest update: 12 April 2024

Richard W.

Role: Director

Appointed: 14 January 2022

Latest update: 12 April 2024

People with significant control

Richard W.
Notified on 4 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen K.
Notified on 4 October 2017
Ceased on 14 January 2022
Nature of control:
1/2 or less of shares
Carl H.
Notified on 4 October 2017
Ceased on 14 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 4 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates January 19, 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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