STHREE IP LIMITED
Overview
| Company Name | STHREE IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STHREE IP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is STHREE IP LIMITED located?
| Registered Office Address | Level 16 8 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STHREE IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXECTECH LIMITED | Apr 22, 2005 | Apr 22, 2005 |
| PALMER-CROFT LIMITED | Sep 06, 2002 | Sep 06, 2002 |
| EDISON KNIGHT LIMITED | Dec 14, 1998 | Dec 14, 1998 |
What are the latest accounts for STHREE IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STHREE IP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for STHREE IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Jessica Jones on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 13 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Mackay as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katharine Danson as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Jessica Jones as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Warner as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH04 | ||
Change of details for Sthree Plc as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 13 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 253 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of STHREE IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 150690900001 | ||||||||||
| DICKINSON, Jessica | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 329929040002 | |||||||||
| MACKAY, David | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | United Kingdom | British | 247713270002 | |||||||||
| WARNER, William | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 117477660001 | |||||||||
| BRADLEY, Emma Dawn | Secretary | 7 Studley Grange Road Hanwell W7 2LU London | British | 90831570002 | ||||||||||
| GINSBERG, Kevin | Secretary | 26 Annes Walk CR3 5EL Caterham On The Hill Surrey | British | 29582920001 | ||||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANDERSON, Sarah | Director | King William Street EC4N 7BE London 1st Floor 75 England | United Kingdom | British | 129640450002 | |||||||||
| DANSON, Katharine | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | 282333080001 | |||||||||
| FISHER, Lance | Director | King William Street EC4N 7BE London 1st Floor 75 England | United Kingdom | British | 183357480001 | |||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | 120302400001 | ||||||||||
| HORNBUCKLE, Steven Colin | Director | King William Street EC4N 7BE London 1st Floor 75 England | England | British | 73547870004 | |||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 | ||||||||||
| TODD, Alan Robert | Director | 56 Strawberry Vale TW1 4SE Twickenham Middlesex | British | 61758600004 | ||||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 94268710003 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STHREE IP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sthree Plc | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 16 England | No | ||||
| |||||||
Natures of Control
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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