3b Impact Holdings Limited is a private limited company registered at Pegasus House, 463A, Glossop Road, Sheffield S10 2QD. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-09, this 6-year-old company is run by 1 director.
Director Stephen B., appointed on 09 January 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "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 2021-07-26 and their previous name was 3B Impact Limited.
The last confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Pegasus House, 463a |
| Office Address2 | Glossop Road |
| Town | Sheffield |
| Post code | S10 2QD |
| Country of origin | United Kingdom |
| Registration Number | 11757492 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (467 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 09 January 2019
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Rockmoss Limited from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is T4F Holding Aps, who also fulfils the Companies House requirements to be indexed as a PSC. 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.
Rockmoss Limited
Pegasus House, 463a Glossop Road, Sheffield, S10 2QD, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10837638 |
| Notified on | 9 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 9 January 2019 |
| Ceased on | 3 September 2024 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 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 |
| Ceased on | 17 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian H.
| Notified on | 23 April 2020 |
| Ceased on | 17 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 3b Impact | July 26, 2021 |
| 3b Advisory | March 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||
| Current Assets | 78 353 | 68 275 | 42 233 |
| Net Assets Liabilities | 45 447 | -28 142 | 27 704 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 39 259 | 101 979 | 10 821 |
| Fixed Assets | 10 353 | 6 863 | 4 789 |
| Net Current Assets Liabilities | 39 094 | -33 704 | 31 412 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 000 | 1 301 | 8 497 |
| Total Assets Less Current Liabilities | 49 447 | -26 841 | 36 201 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 16th September 2021 filed on: 24th, March 2025 |
persons with significant control | Free Download (2 pages) |
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