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LONGSHOT NOMINEES III LIMITED

LONGSHOT NOMINEES III LIMITED

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

    • Overview

    Company NameLONGSHOT NOMINEES III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13638679
    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 LONGSHOT NOMINEES III LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGSHOT NOMINEES III LIMITED located?

    Registered Office Address
    5 Albany Courtyard
    W1J 0HF Piccadilly
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSHOT NOMINEES III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for LONGSHOT NOMINEES III LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for LONGSHOT NOMINEES III LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    		4 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		4 pagesAA

    Total exemption full accounts made up to Mar 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Notification of Longshot Iii Nominees Holdings Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 03, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Cessation of Joel Michael Cadbury as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Cessation of Oliver Richard Vigors as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONGSHOT NOMINEES III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Joel Michael
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		EnglandBritish21253350005
    VIGORS, Oliver Richard
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Director
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		United KingdomBritish123560130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGSHOT NOMINEES III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Nov 03, 2021
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13675400
    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 Joel Michael Cadbury
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Sep 23, 2021
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Richard Vigors
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Sep 23, 2021
    Albany Courtyard
    W1J 0HF Piccadilly
    5
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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