3horizons Ltd is a private limited company registered at The Mill, Pury Hill Business Park, Towcester NN12 7LS. Incorporated on 2022-06-13, this 1-year-old company is run by 3 directors.
Director Giovanni B., appointed on 02 February 2023. Director Enrico S., appointed on 02 February 2023. Director Davide S., appointed on 30 January 2023.
The company is classified as "business and domestic software development" (SIC code: 62012). According to CH records there was a change of name on 2023-09-13 and their previous name was Strategyinaction.io Limited.
The last confirmation statement was filed on 2023-09-12 and the due date for the subsequent filing is 2024-09-26.
| Office Address | The Mill |
| Office Address2 | Pury Hill Business Park |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 14169050 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (46 days after) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 30 January 2023
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Sia - Strategy In Action Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miele Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sola & F. Enterprises Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sia - Strategy In Action Limited
The Maple Building 39/51 Highgate Road, Alderton Road, London, NW5 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06755919 |
| Notified on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miele Investments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12589859 |
| Notified on | 2 February 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Sola & F. Enterprises Ltd
The Mill Alderton Road Paulerspury, Towcester, Northamptonshire, NN12 7LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12560912 |
| Notified on | 2 February 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Davide S.
| Notified on | 30 January 2023 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 June 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 13 June 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Strategyinaction.io | September 13, 2023 |
| 3horizons Technologies | February 2, 2023 |
| Free Style Business | February 1, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 |
confirmation statement | Free Download (5 pages) |
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