3Q LIMITED

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

    Company Name3Q LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06959495
    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 3Q LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 3Q LIMITED located?

    Registered Office Address
    55 Loudoun Rd St John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 3Q LIMITED?

    Previous Company Names
    Company NameFromUntil
    CK FORMATION 49 LIMITEDJul 11, 2009Jul 11, 2009

    What are the latest accounts for 3Q LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 3Q LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for 3Q LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on Feb 02, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Who are the officers of 3Q LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Christopher Ronald
    St John's Wood
    NW8 0DL London
    55 Loudoun Rd
    United Kingdom
    Director
    St John's Wood
    NW8 0DL London
    55 Loudoun Rd
    United Kingdom
    United KingdomBritishCompany Director65620920002
    CK CORPORATE SERVICES LIMITED
    Stroude Road
    GU25 4BU Virginia Water
    443
    Surrey
    Secretary
    Stroude Road
    GU25 4BU Virginia Water
    443
    Surrey
    128883940001
    DELACOMBE, Christopher Rohan
    Heather Way
    Chobham
    GU24 8RA Woking
    Southolme 1
    Surrey
    Director
    Heather Way
    Chobham
    GU24 8RA Woking
    Southolme 1
    Surrey
    EnglandBritishChartered Secretary900610004
    STRANGWAYES-BOOTH, Dermot Robert
    The Street
    Kettlestone
    NR21 0AU Fakenham
    108
    Norfolk
    United Kingdom
    Director
    The Street
    Kettlestone
    NR21 0AU Fakenham
    108
    Norfolk
    United Kingdom
    BritishChartered Secretary In Public Practice88011250012

    Who are the persons with significant control of 3Q LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ronald Lane
    St John's Wood
    NW8 0DL London
    55 Loudoun Rd
    United Kingdom
    Apr 06, 2016
    St John's Wood
    NW8 0DL London
    55 Loudoun Rd
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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