SHARESENSE THREE LIMITED

Overview

Company Name	SHARESENSE THREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246037
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARESENSE THREE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHARESENSE THREE LIMITED located?

Registered Office Address	15 Watling Street Bletchley MK2 2BU Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SHARESENSE THREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHARESENSE THREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for SHARESENSE THREE LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 09, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

May 04, 2022	Director's details changed for Mette Newman on May 01, 2022	2 pages	CH01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Apr 19, 2020	Director's details changed for Mr Jake Newman on Apr 16, 2020	2 pages	CH01

Apr 19, 2020	Director's details changed for Colin Maurice Newman on Apr 16, 2020	2 pages	CH01

Apr 16, 2020	Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 16, 2020	1 pages	AD01

Apr 09, 2020	Change of details for Colin Maurice Newman as a person with significant control on Mar 31, 2020	2 pages	PSC04

Dec 09, 2019	Termination of appointment of Mette Newman as a secretary on Dec 09, 2019	1 pages	TM02

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Mr Jake Newman as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mette Newman as a director on Oct 01, 2018	2 pages	AP01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 15, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Oct 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of SHARESENSE THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Anne-Mette Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Oct 01, 2018		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	Danish	1953-1	Director	206850410005
NEWMAN, Colin Maurice Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Jul 04, 2001		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	British	1947-8	Chartered Accountant	9199490010
NEWMAN, Jake Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Oct 01, 2018		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	British	1985-8	Property Consultant	175165380002
NEWMAN, Mette James Way Bletchley MK1 1SU Milton Keynes Unit 6 England	Jul 04, 2001	Dec 09, 2019	Secretary	James Way Bletchley MK1 1SU Milton Keynes Unit 6 England		British			76182620002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jul 04, 2001	Jul 04, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jul 04, 2001	Jul 04, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARESENSE THREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Colin Maurice Newman Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Apr 06, 2016	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire 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. 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