THREE PEOPLE LTD

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

    Company NameTHREE PEOPLE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08994067
    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 PEOPLE LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THREE PEOPLE LTD located?

    Registered Office Address
    Nexus House 139 High Street
    Portishead
    BS20 6PY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE PEOPLE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for THREE PEOPLE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2022
    Next Confirmation Statement DueApr 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2021
    OverdueYes

    What are the latest filings for THREE PEOPLE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alex Charles Phillips as a director on May 16, 2022

    1 pagesTM01

    Director's details changed for Mr Alex Charles Phillips on Dec 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Appointment of Mr Alex Charles Phillips as a director on Feb 26, 2021

    2 pagesAP01

    Registration of charge 089940670001, created on Dec 23, 2020

    23 pagesMR01

    Appointment of Mr Paul Anthony Archer as a director on Sep 08, 2020

    2 pagesAP01

    Notification of Papa Newco Ltd as a person with significant control on Sep 08, 2020

    2 pagesPSC02

    Termination of appointment of Jonathan Michael Donaldson as a director on Sep 08, 2020

    1 pagesTM01

    Termination of appointment of James Walker as a director on Sep 08, 2020

    1 pagesTM01

    Termination of appointment of James Walker as a secretary on Sep 08, 2020

    1 pagesTM02

    Cessation of Jonathan Michael Donaldson as a person with significant control on Sep 08, 2020

    1 pagesPSC07

    Cessation of James Andrew Walker as a person with significant control on Sep 08, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Director's details changed for Mr Jonathan Michael Donaldson on Jul 20, 2019

    2 pagesCH01

    Change of details for Mr Jonathan Michael Donaldson as a person with significant control on Jul 20, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Michael Donaldson on Oct 18, 2018

    2 pagesCH01

    Change of details for Mr Jonathan Michael Donaldson as a person with significant control on Oct 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Secretary's details changed for Mr James Walker on Aug 06, 2018

    1 pagesCH03

    Who are the officers of THREE PEOPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Paul Anthony
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Director
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    EnglandBritishCompany Director266634530001
    WALKER, James
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Secretary
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    186844370001
    DONALDSON, Jonathan Michael
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Director
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    EnglandBritishDirector70435640007
    PHILLIPS, Alex Charles
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Director
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    EnglandBritishDirector266670190002
    WALKER, James
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Director
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    EnglandBritishDirector96340990003

    Who are the persons with significant control of THREE PEOPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wells Road
    BS14 9BD Bristol
    572
    England
    Sep 08, 2020
    Wells Road
    BS14 9BD Bristol
    572
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12821579
    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.
    Mr Jonathan Michael Donaldson
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    May 01, 2016
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Andrew Walker
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    May 01, 2016
    139 High Street
    Portishead
    BS20 6PY Bristol
    Nexus House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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