3 X 1 DIGITAL LIMITED
Overview
| Company Name | 3 X 1 DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC503875 |
| Jurisdiction | Scotland |
| 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 3 X 1 DIGITAL LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is 3 X 1 DIGITAL LIMITED located?
| Registered Office Address | 16-18 Weir Street FK1 1RA Falkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 X 1 DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARLEZ DIGITAL LIMITED | Apr 21, 2015 | Apr 21, 2015 |
What are the latest accounts for 3 X 1 DIGITAL 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 3 X 1 DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for 3 X 1 DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katrine Jane Pearson as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Mcgarvey as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Julie Mcgarvey as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed parlez digital LIMITED\certificate issued on 11/03/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Susan Frances Fraser as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of 3 X 1 DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, John Arthur Cameron | Director | Drymen G63 0DN Glasgow Park Of Drumquhassle United Kingdom | Scotland | British | Director | 13937780003 | ||||
| PEARSON, Katrine Jane | Director | FK1 1RA Falkirk 16-18 Weir Street United Kingdom | Scotland | British | None | 294410280001 | ||||
| FRASER, Susan Frances | Director | Bearsden G61 2HL Glasgow 3 Kessington Road United Kingdom | United Kingdom | British | Director | 131177000001 | ||||
| MCGARVEY, Julie | Director | G12 0PQ Glasgow 21 Cleveden Road United Kingdom | Scotland | British | Director | 85974270002 |
Who are the persons with significant control of 3 X 1 DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Mcgarvey | Apr 30, 2016 | FK1 1RA Falkirk 16-18 Weir Street United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Arthur Cameron Grant | Apr 30, 2016 | FK1 1RA Falkirk 16-18 Weir Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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