C3ia Ltd is a private limited company located at 10 Winchester Place, Poole BH15 1NX. Incorporated on 2020-03-06, this 4-year-old company is run by 6 directors.
Director Andrew B., appointed on 01 April 2021. Director Rupert I., appointed on 01 April 2021. Director Steven B., appointed on 01 April 2021.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 10 Winchester Place |
| Town | Poole |
| Post code | BH15 1NX |
| Country of origin | United Kingdom |
| Registration Number | 12503136 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 06 March 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Matthew H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Neville B. This PSC owns 25-50% shares. Then there is Keith P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Neville B.
| Notified on | 10 March 2020 |
| Ceased on | 27 October 2021 |
| Nature of control: |
25-50% shares |
Keith P.
| Notified on | 10 March 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neville B.
| Notified on | 6 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 36 |
| Net Assets Liabilities | 1 945 099 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 2 075 000 |
| Investments Fixed Assets | 4 020 063 |
| Investments In Subsidiaries | 4 020 063 |
| Net Current Assets Liabilities | -2 074 964 |
| Other Creditors | 875 000 |
| Redeemable Preference Shares Liability | 1 200 000 |
| Total Borrowings | 1 200 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 4th, January 2024 |
accounts | Free Download (35 pages) |
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