Fathom 3 Ltd is a private limited company located at Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland HX5 9DE. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director James S., appointed on 21 October 2019. Director Luke S., appointed on 21 October 2019.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was sent on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Elant House Unit A3, Old Power Way |
| Office Address2 | Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9DE |
| Country of origin | United Kingdom |
| Registration Number | 12272043 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is James S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Luke S. This PSC has significiant influence or control over the company,. Then there is Three Smith Group Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James S.
| Notified on | 21 October 2019 |
| Nature of control: |
significiant influence or control |
Luke S.
| Notified on | 21 October 2019 |
| Nature of control: |
significiant influence or control |
Three Smith Group Limited
Habergham Works Ainley Industrial Estate, Elland, HX5 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01775353 |
| Notified on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th October 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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