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3T INNOVA LTD

3T INNOVA LTD

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

    • Overview

    Company Name3T INNOVA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12925506
    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 3T INNOVA LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 3T INNOVA LTD located?

    Registered Office Address
    Pbt International Ltd
    Haydon
    BA5 3EF Wells
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3T INNOVA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 3T INNOVA LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for 3T INNOVA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Oct 02, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Notification of Pbt International Limited as a person with significant control on Oct 03, 2020

    		2 pagesPSC02

    Notification of Rory Peter Thompson as a person with significant control on Oct 03, 2020

    		2 pagesPSC01

    Cessation of Pbt International Limited as a person with significant control on Oct 03, 2020

    		1 pagesPSC07

    Notification of Peter Brian Thompson as a person with significant control on Oct 03, 2020

    		2 pagesPSC01

    Appointment of Mr Rory Peter Thompson as a director on Oct 03, 2020

    		2 pagesAP01

    Appointment of Mr Jeremy Peter Thompson as a director on Oct 03, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2020

    Statement of capital on Oct 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 3T INNOVA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jeremy Peter
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		Director
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		EnglandBritish70861650001
    THOMPSON, Peter Brian, Mr.
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    England
    		Director
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    England
    		EnglandBritish213922450001
    THOMPSON, Rory Peter
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		Director
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		EnglandBritish264357870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3T INNOVA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pbt International Limited
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    England
    		Oct 03, 2020
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01805267
    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. Peter Brian Thompson
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		Oct 03, 2020
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rory Peter Thompson
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		Oct 03, 2020
    Haydon
    BA5 3EF Wells
    Pbt International Ltd
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pbt International Limited
    Haydon
    BA5 3EF Wells
    Pbt International Limited
    England
    		Oct 03, 2020
    Haydon
    BA5 3EF Wells
    Pbt International Limited
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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