Ie: Three Limited

General information

Name:

Ie: Three Ltd

Office Address:

Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow

Number: 06323832

Incorporation date: 2007-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ie: Three Limited may be contacted at Unit 201, 2nd Floor Metroline House, 118-122 College Road in Harrow. The company's zip code is HA1 1BQ. Ie: Three has been actively competing on the British market since it was registered in 2007. The company's reg. no. is 06323832. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-25.

Within this particular company, the full extent of director's responsibilities have so far been done by Nina P. who was appointed in 2023. Since 2007 David E., had performed the duties for this company till the resignation in 2016. In addition another director, namely Timothy C. quit in January 2023. To find professional help with legal documentation, the company has been utilizing the skillset of Nina P. as a secretary since the appointment on 2023-01-27.

Financial data based on annual reports

Company staff

Nina P.

Role: Director

Appointed: 27 January 2023

Latest update: 5 March 2024

Nina P.

Role: Secretary

Appointed: 27 January 2023

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Nimist Ltd and has 3/4 to full of voting rights. This business can be reached in Harrow at Metroline House, 118-122 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the reg no 14489215.

Nimist Ltd
Address: Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14489215
Notified on 27 January 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Timothy C.
Notified on 1 July 2016
Ceased on 27 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2015

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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