3pm Consulting started in year 2015 as Private Limited Company with registration number 09442260. The 3pm Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1HQ.
The firm has 2 directors, namely Robert B., Patrick W.. Of them, Robert B., Patrick W. have been with the company the longest, being appointed on 15 December 2015. As of 6 May 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | 1 Oliver's Yard |
| Office Address2 | 55-71 City Road |
| Town | London |
| Post code | EC1Y 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 09442260 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 15 December 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Patrick W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick W.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert B.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | |||||
| Other Debtors | 100 | 100 | 100 | |||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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