3YM LIMITED
Overview
| Company Name | 3YM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15648158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3YM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 3YM LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3YM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3YM LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for 3YM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lucy Charlotte Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Ian Alexander Ruffle as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Lomond Property Lettings Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gary James Mcluckie as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr John Alexander Ennis as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lucy Charlotte Jones as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Ronald Sutherland as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Stafford Irons as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary James Mcluckie as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 70 st. Mary Axe London EC3A 8BE on Sep 06, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of 3YM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Gary Lee | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 209573910001 | |||||
| ENNIS, John Alexander | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 303926100001 | |||||
| HOLDEN, Adam Matthew | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 321869170001 | |||||
| IRONS, Ian Stafford | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 321871570001 | |||||
| JONES, Lucy Charlotte | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 311092080001 | |||||
| MCLUCKIE, Gary James | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 86241120001 | |||||
| RUFFLE, Ian Alexander | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 321869180001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 |
Who are the persons with significant control of 3YM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Property Lettings Limited | Sep 04, 2024 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary James Mcluckie | Apr 15, 2024 | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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