Old3 Ltd is a private limited company situated at Kemp House, 160 City Road, London EC1V 2NX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-25, this 6-year-old.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2022-04-28 and their previous name was Fresh Thinking Group Limited.
The latest confirmation statement was sent on 2022-04-19 and the due date for the following filing is 2023-05-03. What is more, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11169385 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (750 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Wed, 3rd May 2023 (2023-05-03) |
| Last confirmation statement dated | Tue, 19th Apr 2022 |
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Dave A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scott D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gareth R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dave A.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott D.
| Notified on | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth R.
| Notified on | 29 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth R.
| Notified on | 28 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fresh Thinking Group | April 28, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 543 | 2 614 174 | 100 |
| Current Assets | 3 543 | 1 956 096 | 112 829 |
| Debtors | 4 570 270 | 112 729 | |
| Net Assets Liabilities | 116 933 | 2 713 623 | -19 753 486 |
| Property Plant Equipment | 11 448 | ||
| Other | |||
| Version Production Software | 1 | 1 | |
| Additions Other Than Through Business Combinations Intangible Assets | 969 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 448 | ||
| Creditors | 179 628 | 4 622 880 | 4 622 880 |
| Disposals Property Plant Equipment | 11 448 | ||
| Fixed Assets | 1 274 346 | 4 791 722 | 1 019 393 |
| Intangible Assets | 969 000 | 969 000 | 969 000 |
| Intangible Assets Gross Cost | 969 000 | 969 000 | 969 000 |
| Investments | 305 346 | 3 811 274 | |
| Investments Fixed Assets | 305 346 | 3 811 274 | 50 393 |
| Loans To Group Undertakings | 64 046 | 3 569 974 | |
| Net Current Assets Liabilities | 183 171 | 2 008 706 | -4 510 051 |
| Number Shares Allotted | 100 | 100 | |
| Other Investments Other Than Loans | 241 300 | 241 300 | |
| Property Plant Equipment Gross Cost | 11 448 | ||
| Total Assets Less Current Liabilities | 1 091 175 | 2 783 016 | -3 490 658 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from , Frp Advisory Trading Limited 110 Cannon Street, London, EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on January 22, 2024 filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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