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Family Three Limited LONDON

Family Three started in year 2001 as Private Limited Company with registration number 04142192. The Family Three company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since Fri, 18th Jun 2004 Family Three Limited is no longer carrying the name Azscent.

The firm has one director. Azzi G., appointed on 12 March 2001. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Daniel G.. There were no ex directors.

Family Three Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04142192
Date of Incorporation Tue, 16th Jan 2001
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Azzi G.

Position: Director

Appointed: 12 March 2001

Daniel G.

Position: Secretary

Appointed: 12 March 2001

Resigned: 13 November 2017

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 12 March 2001

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 16 January 2001

Resigned: 12 March 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Azzi G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Azzi G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Azscent June 18, 2004
Acre 435 March 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-09-30
Balance Sheet
Cash Bank On Hand4 183   
Current Assets120 580108 920155 206243 244
Debtors73 67976 208127 879154 648
Net Assets Liabilities  870702
Other Debtors4 637 109 13896 359
Property Plant Equipment1541 7842 4611 349
Total Inventories42 71832 71227 32788 596
Other
Accrued Liabilities Deferred Income4 0009 42267 56742 958
Accumulated Amortisation Impairment Intangible Assets4 8466 4948 1428 239
Accumulated Depreciation Impairment Property Plant Equipment47 94448 41649 17550 287
Additions Other Than Through Business Combinations Property Plant Equipment 2 1021 436 
Average Number Employees During Period  12
Bank Borrowings Overdrafts 17 7063 06545 968
Corporation Tax Payable16 99112 94340 34491 818
Creditors90 46980 937156 89445 968
Dividends Paid On Shares3 3931 74597 
Fixed Assets3 5473 5292 5581 349
Increase From Amortisation Charge For Year Intangible Assets 1 6481 64897
Increase From Depreciation Charge For Year Property Plant Equipment 4727591 112
Intangible Assets3 3931 74597 
Intangible Assets Gross Cost8 2398 2398 239 
Net Current Assets Liabilities30 11127 983-1 68845 321
Number Shares Issued Fully Paid 100100 
Other Creditors2 578567  
Other Taxation Social Security Payable8 2306 2732 2549 994
Par Value Share 11 
Prepayments Accrued Income 629 1 385
Property Plant Equipment Gross Cost48 09850 20051 636 
Total Assets Less Current Liabilities33 65831 51287046 670
Trade Creditors Trade Payables58 67034 02643 66440 333
Trade Debtors Trade Receivables69 04275 57918 74156 904

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 25th, June 2023 		Free Download (5 pages)

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