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THREE G'S LIMITED

THREE G'S LIMITED

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

    • Overview

    Company NameTHREE G'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04153995
    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 THREE G'S LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THREE G'S LIMITED located?

    Registered Office Address
    1 - 3 College Yard
    WR1 2LB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE G'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THREE G'S LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for THREE G'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Registration of charge 041539950004, created on Jul 23, 2025

    		21 pagesMR01

    Registration of charge 041539950005, created on Jul 23, 2025

    		21 pagesMR01

    Confirmation statement made on Jun 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Gianluca Tilotta on Jul 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Gaetano Cinao on Jul 04, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Gaetano Cinao on Jul 04, 2023

    		1 pagesCH03

    Registered office address changed from 1 2 & 3 College Yard Worcester WR1 2LB England to 1 - 3 College Yard Worcester WR1 2LB on Jul 04, 2023

    		1 pagesAD01

    Second filing of Confirmation Statement dated Jul 05, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 27, 2022

    		3 pagesRP04CS01

    Notification of Frankie and Leo Ltd as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Three G's (Properties) Limited as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23

    Total exemption full accounts made up to Feb 28, 2020

    		13 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		13 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 05, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THREE G'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CINAO, Gaetano
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		Secretary
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		Italian74480480002
    CINAO, Gaetano
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		Director
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		United KingdomItalian74480480002
    TILOTTA, Gianluca
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		Director
    College Yard
    WR1 2LB Worcester
    1 - 3
    United Kingdom
    		United KingdomItalian96279210003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    PANTALEO, Giuseppe, Mr.
    8 Bala Way
    WR5 3UF Worcester
    		Director
    8 Bala Way
    WR5 3UF Worcester
    		EnglandItalian96279250001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE G'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WR1 2LB Worcester
    1 - 3 College Yard
    United Kingdom
    		Apr 01, 2021
    WR1 2LB Worcester
    1 - 3 College Yard
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10704492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    College Yard
    WR1 2LB Worcester
    1 2 & 3
    England
    		Apr 06, 2016
    College Yard
    WR1 2LB Worcester
    1 2 & 3
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09708275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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