FEATURE3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFEATURE3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03170044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEATURE3 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FEATURE3 LIMITED located?

    Registered Office Address
    6 Sladden Road
    Drayton
    NR8 7AL Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FEATURE3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLADE TECHNOLOGY LIMITEDMar 08, 1996Mar 08, 1996

    What are the latest accounts for FEATURE3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FEATURE3 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for FEATURE3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mrs Rachel Constance Turner as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Change of details for Mr Paul Stephen Turner as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Change of details for Mrs Rachel Constance Turner as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Registered office address changed from Ashdeyne Wetheringsett Road Mickfield Stowmarket Suffolk IP14 5LH to 6 Sladden Road Drayton Norwich Norfolk NR8 7AL on Sep 10, 2024

    1 pagesAD01

    Director's details changed for Mr Paul Stephen Turner on Sep 10, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Rachel Constance Turner on Sep 10, 2024

    1 pagesCH03

    Director's details changed for Mr Paul Stephen Turner on Sep 10, 2024

    2 pagesCH01

    Change of details for Mr Paul Stephen Turner as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Notification of Rachel Turner as a person with significant control on Feb 01, 2022

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Mr Paul Stephen Turner on Dec 18, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Stephen Turner on Dec 18, 2019

    2 pagesCH01

    Change of details for Mr Paul Stephen Turner as a person with significant control on Dec 18, 2019

    2 pagesPSC04

    Who are the officers of FEATURE3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Rachel Constance
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    Secretary
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    British68276420001
    TURNER, Paul Stephen
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    Director
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    EnglandBritishIt Consultant47353320005
    TURNER, Margaret
    6 The Street
    Preston St. Mary
    CO10 9NE Sudbury
    Suffolk
    Secretary
    6 The Street
    Preston St. Mary
    CO10 9NE Sudbury
    Suffolk
    British47353200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROWN, Martin Christopher
    25 Tremlett Lane
    Kesgrave
    IP5 2DJ Ipswich
    Suffolk
    Director
    25 Tremlett Lane
    Kesgrave
    IP5 2DJ Ipswich
    Suffolk
    EnglandBritishIt Consultant88418140002
    FLAXMER, Gary
    3 Dell Close
    Newton Flotman
    NR15 1RG Norwich
    Norfolk
    Director
    3 Dell Close
    Newton Flotman
    NR15 1RG Norwich
    Norfolk
    BritishIt Consultant88418150001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FEATURE3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Constance Turner
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    Feb 01, 2022
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Stephen Turner
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    Apr 06, 2016
    Sladden Road
    Drayton
    NR8 7AL Norwich
    6
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0