THREEFARTHING LIMITED

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

    Company NameTHREEFARTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04557982
    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 THREEFARTHING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THREEFARTHING LIMITED located?

    Registered Office Address
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREEFARTHING 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 THREEFARTHING LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for THREEFARTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2020

    • Capital: GBP 8,015
    3 pagesSH01

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2018

    • Capital: GBP 7,700
    4 pagesSH01

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on May 22, 2017

    • Capital: GBP 7,500
    4 pagesSH01

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 7,000
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 7,000
    SH01

    Who are the officers of THREEFARTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNY, Anthony William
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    BritishAccontant84843250001
    DENNY, Anthony William
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    EnglandBritishAccountant84843250001
    DENNY, Pauline Theresa
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    EnglandBritishTax Adviser48914250004
    SULLIVAN, James Alistair
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    United KingdomBritishSolicitor126441710007
    LEWIS, Ernest Albert
    18 Coleraine Road
    SE3 7PQ London
    Director
    18 Coleraine Road
    SE3 7PQ London
    BritishEngineer2453990001

    Who are the persons with significant control of THREEFARTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Denny
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Apr 06, 2016
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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