These Three Words Ltd is a private limited company located at 14 Warren Drive North, Surbiton KT5 9LQ. This 4 months-old company, incorporated on 2024-01-02 is run by 1 director.
Director Brian L., appointed on 02 January 2024.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | 14 Warren Drive North |
| Town | Surbiton |
| Post code | KT5 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 15381427 |
| Date of Incorporation | Tue, 2nd Jan 2024 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Thu, 2nd Oct 2025 (497 days left) |
| Return next due date | Wed, 15th Jan 2025 (237 days left) |
Position: Director
Appointed: 02 January 2024
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hena L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights.
Hena L.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian L.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed these three words LTDcertificate issued on 28/02/24 filed on: 28th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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