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3b Impact Limited SHEFFIELD


3b Impact Limited is a private limited company registered at 152 Graham Road, Sheffield S10 3GR. Incorporated on 2019-01-09, this 1-year-old company is run by 2 directors.
Director Christian H., appointed on 23 April 2020. Director Stephen B., appointed on 09 January 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "research and experimental development on social sciences and humanities" (Standard Industrial Classification code: 72200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House information there was a change of name on 2020-03-03 and their previous name was 3B Advisory Limited.
The last confirmation statement was sent on 2020-04-28 and the due date for the following filing is 2021-05-12.

3b Impact Limited Address / Contact

Office Address 152 Graham Road
Town Sheffield
Post code S10 3GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11757492
Date of Incorporation Wed, 9th Jan 2019
Industry Management consultancy activities other than financial management
Industry Research and experimental development on social sciences and humanities
End of financial Year 30th June
Company age one year old
Account next due date Sat, 9th Jan 2021 (74 days left)
Next confirmation statement due date Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated Tue, 28th Apr 2020

Company staff

Christian H.

Position: Director

Appointed: 23 April 2020

Stephen B.

Position: Director

Appointed: 09 January 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Christian H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is T4F Holding Aps that entered 2000 Frederiksberg, Denmark as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rockmoss Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Christian H.

Notified on 23 April 2020
Nature of control: 25-50% voting rights
25-50% shares

T4f Holding Aps

150a, 4.Tv. Borups Allé, 2000 Frederiksberg, Denmark

Legal authority Danish Act On Public And Private Limited Companies (The Danish Companies Act)
Legal form Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 37064947
Notified on 23 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Rockmoss Limited

152 Graham Road, Sheffield, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10837638
Notified on 9 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 9 January 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

3b Advisory March 3, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 28th April 2020
filed on: 28th, April 2020
Free Download (4 pages)

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