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3horizons Ltd TOWCESTER


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.

3horizons Ltd Address / Contact

Office Address The Mill
Office Address2 Pury Hill Business Park
Town Towcester
Post code NN12 7LS
Country of origin United Kingdom

Company Information / Profile

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 (77 days after)
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Giovanni B.

Position: Director

Appointed: 02 February 2023

Enrico S.

Position: Director

Appointed: 02 February 2023

Davide S.

Position: Director

Appointed: 30 January 2023

Bryan T.

Position: Director

Appointed: 13 June 2022

Resigned: 30 January 2023

People with significant control

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

Company previous names

Strategyinaction.io September 13, 2023
3horizons Technologies February 2, 2023
Free Style Business February 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 18th, April 2024
Free Download (2 pages)

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