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3ware Limited LEEDS

3ware started in year 2014 as Private Limited Company with registration number 09104892. The 3ware company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at West Hill House Allerton Hill. Postal code: LS7 3QB.

The company has 2 directors, namely Christopher H., Rachael H.. Of them, Christopher H., Rachael H. have been with the company the longest, being appointed on 26 June 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.

3ware Limited Address / Contact

Office Address West Hill House Allerton Hill
Office Address2 Chapel Allerton
Town Leeds
Post code LS7 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09104892
Date of Incorporation Thu, 26th Jun 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Christopher H.

Position: Director

Appointed: 26 June 2014

Rachael H.

Position: Director

Appointed: 26 June 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Rachael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rachael H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachael H.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rachael H.

Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4369 090       
Balance Sheet
Cash Bank In Hand6 25015 904       
Current Assets21 45130 43932 06650 68540 08068 64976 12345 67858 782
Debtors15 20114 535       
Net Assets Liabilities Including Pension Asset Liability4369 090       
Tangible Fixed Assets2 3974 140       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3368 990       
Shareholder Funds4369 090       
Other
Amount Specific Advance Or Credit Directors3 266 4 322  24 77823 705 19 633
Amount Specific Advance Or Credit Made In Period Directors  4 322  24 77823 705 19 633
Amount Specific Advance Or Credit Repaid In Period Directors 3 266 4 322  24 77823 705 
Average Number Employees During Period  2222222
Creditors 25 48920 31822 56918 70128 31332 34922 28631 614
Creditors Due Within One Year22 93324 661       
Fixed Assets 4 1403 8183 4701 7967772 7482 6941 607
Net Current Assets Liabilities-1 4825 77811 74828 11621 37940 33643 77423 39227 168
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges479828       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions3 1122 960       
Tangible Fixed Assets Cost Or Valuation3 1126 072       
Tangible Fixed Assets Depreciation7151 932       
Tangible Fixed Assets Depreciation Charged In Period7151 217       
Total Assets Less Current Liabilities9159 09015 56631 58623 17541 11346 52226 08628 775
Advances Credits Directors3 265        
Advances Credits Made In Period Directors3 265        

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 15th, November 2023 		Free Download (5 pages)

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