3lb Partners Ltd is a private limited company located at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 4 directors.
Director Heather Y., appointed on 23 February 2023. Director Matthew M., appointed on 23 February 2023. Director Colin L., appointed on 31 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tuscany House |
| Office Address2 | White Hart Lane |
| Town | Basingstoke |
| Post code | RG21 4AF |
| Country of origin | United Kingdom |
| Registration Number | 12346275 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Grandir Uk Limited from Basingstoke, England. This PSC is classified as "a limited company", 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 Ra Topco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dmc Holdings Ii Llp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Grandir Uk Limited
Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10519700 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ra Topco Limited
22 Cross Keys Close, London, W1U 2DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12348363 |
| Notified on | 8 January 2020 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dmc Holdings Ii Llp
Queensland House 393 Strand, London, WC2R 0LT
| Legal authority | Law Of England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc426496 |
| Notified on | 3 December 2019 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 258 | ||
| Current Assets | 6 186 351 | 7 198 355 | |
| Debtors | 4 619 897 | 6 186 351 | 7 196 097 |
| Other Debtors | 73 699 | 123 | |
| Other | |||
| Amounts Owed By Related Parties | 6 112 652 | 7 195 974 | |
| Amounts Owed To Group Undertakings | 515 572 | 9 395 313 | |
| Average Number Employees During Period | 8 | 8 | |
| Creditors | 4 844 788 | 7 275 173 | 9 523 474 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 517 500 | 472 500 | |
| Investments Fixed Assets | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | ||
| Net Current Assets Liabilities | -241 929 | -1 088 822 | -2 325 119 |
| Other Creditors | 6 759 601 | 21 | |
| Other Taxation Social Security Payable | 88 078 | ||
| Total Assets Less Current Liabilities | -224 890 | -1 088 821 | -2 325 119 |
| Trade Creditors Trade Payables | 40 062 | ||
| Investments In Subsidiaries | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/02/29 - the day secretary's appointment was terminated filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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