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3equals1 Design Limited LONDON


3equals1 Design started in year 2010 as Private Limited Company with registration number 07452749. The 3equals1 Design company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Unit 121 Cannon Workshops. Postal code: E14 4AS.

The company has 2 directors, namely Mark B., Mariam M.. Of them, Mariam M. has been with the company the longest, being appointed on 26 November 2010 and Mark B. has been with the company for the least time - from 1 May 2023. As of 25 April 2024, there were 3 ex directors - Leeson M., Lila H. and others listed below. There were no ex secretaries.

3equals1 Design Limited Address / Contact

Office Address Unit 121 Cannon Workshops
Office Address2 Cannon Drive
Town London
Post code E14 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07452749
Date of Incorporation Fri, 26th Nov 2010
Industry specialised design activities
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Mark B.

Position: Director

Appointed: 01 May 2023

Mariam M.

Position: Director

Appointed: 26 November 2010

Leeson M.

Position: Director

Appointed: 02 May 2013

Resigned: 31 August 2013

Lila H.

Position: Director

Appointed: 26 November 2010

Resigned: 03 May 2011

Toby M.

Position: Director

Appointed: 26 November 2010

Resigned: 23 January 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Mariam M. This PSC and has 50,01-75% shares.

Mariam M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand5 94120 1864328 01349745 00910 002
Current Assets35 23137 83827 75982 13255 390112 599124 705
Debtors29 29017 65227 71634 11932 89345 59092 703
Other Debtors22 72311 953 20 0004 5604 5604 560
Property Plant Equipment5 5307 0035 9692 3352 05212 9237 298
Net Assets Liabilities    21 72329 17723 388
Total Inventories   20 00022 00022 00022 000
Other
Accumulated Depreciation Impairment Property Plant Equipment2 9925 1149 29212 92615 64519 21324 838
Average Number Employees During Period4455667
Bank Borrowings Overdrafts9 387 6 246 11 61612 96712 656
Corporation Tax Payable  1 61014 3394 4342 7685 314
Creditors37 82827 05731 11647 88235 71950 00041 126
Increase From Depreciation Charge For Year Property Plant Equipment 2 1224 1783 6342 7193 5685 625
Net Current Assets Liabilities-2 59710 781-3 35734 25019 67166 25457 216
Other Creditors17 2043 1323 000    
Other Taxation Social Security Payable11 37123 87418 3564 3072 1382 8402 259
Property Plant Equipment Gross Cost8 52212 11715 26115 26117 69732 136 
Total Additions Including From Business Combinations Property Plant Equipment 3 5953 144 2 43614 439 
Total Assets Less Current Liabilities2 93317 7842 61236 58521 72379 17764 514
Trade Creditors Trade Payables-134513 5143 5303 0034 692 
Trade Debtors Trade Receivables6 5675 69927 71634 11928 33340 74135 712
Prepayments     2891 879
Prepayments Accrued Income      50 552

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-02
filed on: 3rd, November 2023
Free Download (3 pages)

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