Gt3 Architects Limited

General information

Name:

Gt3 Architects Ltd

Office Address:

John Dobson House 49 New Bridge Street West NE1 8AN Newcastle Upon Tyne

Number: 06475903

Incorporation date: 2008-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in John Dobson House, Newcastle Upon Tyne NE1 8AN Gt3 Architects Limited is classified as a Private Limited Company with 06475903 registration number. It was established on Thu, 17th Jan 2008. The firm currently known as Gt3 Architects Limited, was previously listed as Plus Three Architecture. The transformation has occurred in Wed, 13th Apr 2016. This company's classified under the NACE and SIC code 71111 : Architectural activities. Gt3 Architects Ltd reported its account information for the period up to 2021-12-31. The firm's most recent confirmation statement was released on 2023-01-17.

According to the enterprise's directors directory, for eight years there have been two directors: Mark G. and Alan D.. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Aimi D. as a secretary for the last sixteen years.

  • Previous company's names
  • Gt3 Architects Limited 2016-04-13
  • Plus Three Architecture Limited 2008-01-17

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 17 March 2016

Latest update: 10 February 2024

Aimi D.

Role: Secretary

Appointed: 17 January 2008

Latest update: 10 February 2024

Alan D.

Role: Director

Appointed: 17 January 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Maas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 49 New Bridge Street West, NE1 8AN and was registered as a PSC under the registration number 12649109.

Maas Holdings Limited
Address: John Dobson House 49 New Bridge Street West, Newcastle Upon Tyne, NE1 8AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12649109
Notified on 17 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary T.
Notified on 17 January 2019
Ceased on 17 June 2020
Nature of control:
1/2 or less of shares
Alan D.
Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control:
1/2 or less of shares
Mark G.
Notified on 17 January 2019
Ceased on 17 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
16
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