You are here: bizstats.co.uk > a-z index > 3 list > 3 list

3 X 1 Digital Limited FALKIRK


3 X 1 Digital started in year 2015 as Private Limited Company with registration number SC503875. The 3 X 1 Digital company has been functioning successfully for nine years now and its status is active. The firm's office is based in Falkirk at 16-18 Weir Street. Postal code: FK1 1RA. Since Friday 11th March 2016 3 X 1 Digital Limited is no longer carrying the name Parlez Digital.

The company has 2 directors, namely Katrine P., John G.. Of them, John G. has been with the company the longest, being appointed on 21 April 2015 and Katrine P. has been with the company for the least time - from 6 May 2022. As of 28 March 2024, there were 2 ex directors - Susan F., Julie M. and others listed below. There were no ex secretaries.

3 X 1 Digital Limited Address / Contact

Office Address 16-18 Weir Street
Town Falkirk
Post code FK1 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC503875
Date of Incorporation Tue, 21st Apr 2015
Industry Public relations and communications activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Katrine P.

Position: Director

Appointed: 06 May 2022

John G.

Position: Director

Appointed: 21 April 2015

Susan F.

Position: Director

Appointed: 21 April 2015

Resigned: 11 March 2016

Julie M.

Position: Director

Appointed: 21 April 2015

Resigned: 02 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is John G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Julie M. This PSC has significiant influence or control over the company,.

John G.

Notified on 30 April 2016
Nature of control: significiant influence or control

Julie M.

Notified on 30 April 2016
Ceased on 2 May 2019
Nature of control: significiant influence or control

Company previous names

Parlez Digital March 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets954926918201 0751 8872 950
Net Assets Liabilities-99 043-99 156-99 150-99 273-99 515-100 769-102 072
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal750750600    
Average Number Employees During Period1 21122
Creditors99 24799 33299 46850 54361 42373 48985 855
Net Current Assets Liabilities-98 293-98 406-98 550-50 523-60 348-71 602-82 905
Total Assets Less Current Liabilities-98 293-98 406-98 550-50 523-60 348-71 602-82 905

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, April 2023
Free Download (8 pages)

Company search

Advertisements