THREE MAJESTIC LTD

Overview

Company Name	THREE MAJESTIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10231514
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2016

Summary

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

What is the purpose of THREE MAJESTIC LTD?

Information technology consultancy activities (62020) / Information and communication

Where is THREE MAJESTIC LTD located?

Registered Office Address	9 Rhapsody Court Wakeman Road NW10 5DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for THREE MAJESTIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for THREE MAJESTIC LTD?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Jul 05, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 09, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 27, 2017	Registered office address changed from Marsh Farmhouse Back Drove Sherborne DT9 6JD United Kingdom to 9 Rhapsody Court Wakeman Road London NW10 5DF on Nov 27, 2017	1 pages	AD01

Nov 01, 2017	Termination of appointment of a director	1 pages	TM01

Oct 31, 2017	Termination of appointment of Ettiene Schalk Klopper as a director on Oct 01, 2017	1 pages	TM01

Oct 12, 2017	Termination of appointment of Ian Collins as a director on Oct 01, 2017	1 pages	TM01

Oct 12, 2017	Cessation of Ettiene Schalk Klopper as a person with significant control on Sep 01, 2017	1 pages	PSC07

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

Jul 15, 2016	Confirmation statement made on Jul 15, 2016 with updates	8 pages	CS01

Jul 15, 2016	Appointment of Mr Warren Richard Haas as a director on Jul 15, 2016	2 pages	AP01

View All Filings

Who are the officers of THREE MAJESTIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNDILL, Scott Village Walk Paulshof 2191 Johannesburg 7 South Africa	Jun 14, 2016		Secretary	Village Walk Paulshof 2191 Johannesburg 7 South Africa				209064590001
CUNDILL, Scott Village Walk Paulshof 2191 Johannesburg 7 South Africa	Jun 14, 2016		Director	Village Walk Paulshof 2191 Johannesburg 7 South Africa	South Africa	United Kingdom	1975-3	209064580001
HAAS, Warren Richard Observatory Cape Town 8 Polo Road 7925 South Africa	Jul 15, 2016		Director	Observatory Cape Town 8 Polo Road 7925 South Africa	South Africa	South African	1978-8	210357620001
COLLINS, Ian Back Drove Leigh DT9 6JD Sherborne Marsh Farmhouse Dorset England	Jul 15, 2016	Oct 01, 2017	Director	Back Drove Leigh DT9 6JD Sherborne Marsh Farmhouse Dorset England	England	British	1957-9	985070003
KLOPPER, Ettiene Schalk Capricorn Beach Muizenberg Cape Town 7945 64 Oyster Bay Western Cape South Africa	Jul 15, 2016	Oct 01, 2017	Director	Capricorn Beach Muizenberg Cape Town 7945 64 Oyster Bay Western Cape South Africa	South Africa	South African	1978-5	210356890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ettiene Schalk Klopper Capricorn Beach Muizenberg Cape Town 64 Oyster Bay Western Cape 7945 South Africa	Jul 15, 2016	Capricorn Beach Muizenberg Cape Town 64 Oyster Bay Western Cape 7945 South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Scott Colin Cundill Paulshof Johannesburg 7 Village Walk 2191 South Africa	Jul 15, 2016	Paulshof Johannesburg 7 Village Walk 2191 South Africa	No
	Nationality: South African Country of Residence: United Kindom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Warren Richard Haas Observatory Cape Town 8 Polo Road 7925 South Africa	Jul 15, 2016	Observatory Cape Town 8 Polo Road 7925 South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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