BizStats
You are here: bizstats.co.uk > a-z index > N list > NY list

Ny3 Ltd LONDON

Ny3 started in year 2013 as Private Limited Company with registration number 08530311. The Ny3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 11 Cavalry Square. Postal code: SW3 4RB.

At present there are 2 directors in the the company, namely Philip O. and Paul T.. In addition one secretary - Linna T. - is with the firm. As of 26 April 2024, there was 1 ex secretary - James O.. There were no ex directors.

Ny3 Ltd Address / Contact

Office Address 11 Cavalry Square
Town London
Post code SW3 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08530311
Date of Incorporation Wed, 15th May 2013
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Linna T.

Position: Secretary

Appointed: 18 September 2018

Philip O.

Position: Director

Appointed: 15 May 2013

Paul T.

Position: Director

Appointed: 15 May 2013

James O.

Position: Secretary

Appointed: 15 May 2013

Resigned: 18 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Venturethree Limited from London, England. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip O. This PSC has significiant influence or control over the company,. Then there is Paul T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Venturethree Limited

Venturethree 11 Cavalry Square, London, SW3 4RB, England

Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 03681869
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip O.

Notified on 15 May 2017
Nature of control: significiant influence or control

Paul T.

Notified on 15 May 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Director appointment termination date: March 7, 2024
filed on: 8th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.