3pm Consulting started in year 2015 as Private Limited Company with registration number 09442260. The 3pm Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1HQ.
The firm has 2 directors, namely Robert B., Patrick W.. Of them, Robert B., Patrick W. have been with the company the longest, being appointed on 15 December 2015. As of 21 May 2024, there was 1 ex director - David B.. There were no ex secretaries.
Office Address | 1 Oliver's Yard |
Office Address2 | 55-71 City Road |
Town | London |
Post code | EC1Y 1HQ |
Country of origin | United Kingdom |
Registration Number | 09442260 |
Date of Incorporation | Mon, 16th Feb 2015 |
Industry | Construction of other civil engineering projects n.e.c. |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Sat, 30th Nov 2024 (193 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
Last confirmation statement dated | Fri, 3rd Feb 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Patrick W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick W.
Notified on | 9 March 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
Notified on | 9 March 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
Notified on | 6 April 2016 |
Ceased on | 9 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Debtors | 100 | 100 | 100 | |||||
Other Debtors | 100 | 100 | 100 | |||||
Cash Bank On Hand | 100 | 100 | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | |||||
Number Shares Issued Fully Paid | 100 | 100 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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