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3 1 FIBRES LTD

3 1 FIBRES LTD

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

    • Overview

    Company Name3 1 FIBRES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13015002
    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 3 1 FIBRES LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is 3 1 FIBRES LTD located?

    Registered Office Address
    44 Dunloe Street
    E2 8EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 1 FIBRES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 3 1 FIBRES LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for 3 1 FIBRES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2020

    Statement of capital on Nov 12, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 3 1 FIBRES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIN, Elizabeth
    Dunloe Street
    E2 8EN London
    44
    England
    		Director
    Dunloe Street
    E2 8EN London
    44
    England
    		EnglandBritish269010580001
    EZEOGU, Stella
    Dunloe Street
    E2 8EN London
    44
    England
    		Director
    Dunloe Street
    E2 8EN London
    44
    England
    		EnglandBritish269010570001
    OSUHON, Abigail
    Dunloe Street
    E2 8EN London
    44
    England
    		Director
    Dunloe Street
    E2 8EN London
    44
    England
    		EnglandBritish240962900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 1 FIBRES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stella Ezeogu
    Dunloe Street
    E2 8EN London
    44
    England
    		Nov 12, 2020
    Dunloe Street
    E2 8EN London
    44
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Abigail Osuhon
    Dunloe Street
    E2 8EN London
    44
    England
    		Nov 12, 2020
    Dunloe Street
    E2 8EN London
    44
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elizabeth Bastin
    Dunloe Street
    E2 8EN London
    44
    England
    		Nov 12, 2020
    Dunloe Street
    E2 8EN London
    44
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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