3 Lines Of Defence Group Limited is a private limited company located at 9 Percy Street, Fitzrovia, London W1T 1DL. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Catherine E., appointed on 30 April 2019. Director Simon E., appointed on 30 April 2019.
Changing the topic to secretaries, we can mention: Catherine E., appointed on 30 April 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (Standard Industrial Classification code: 70100), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2023-04-29 and the deadline for the next filing is 2024-05-13. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 9 Percy Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 1DL |
| Country of origin | United Kingdom |
| Registration Number | 11971324 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 30 April 2019
Position: Secretary
Appointed: 30 April 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Simon E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Catherine E. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon E.
| Notified on | 30 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine E.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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