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.
| Office Address | 152 Graham Road |
| Town | Sheffield |
| Post code | S10 3GR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 23 April 2020
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 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 |
| 3b Advisory | March 3, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 28th April 2020 filed on: 28th, April 2020 |
confirmation statement | Free Download (4 pages) |
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