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Th3 Ltd LONDON


Th3 started in year 2014 as Private Limited Company with registration number 09072171. The Th3 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 19 The Circle. Postal code: SE1 2JE.

The firm has 3 directors, namely Ferdinando F., Francesco F. and Andrea V.. Of them, Francesco F., Andrea V. have been with the company the longest, being appointed on 5 June 2014 and Ferdinando F. has been with the company for the least time - from 1 January 2018. As of 28 March 2024, there was 1 ex director - Andrea C.. There were no ex secretaries.

Th3 Ltd Address / Contact

Office Address 19 The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09072171
Date of Incorporation Thu, 5th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 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 Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Ferdinando F.

Position: Director

Appointed: 01 January 2018

Francesco F.

Position: Director

Appointed: 05 June 2014

Andrea V.

Position: Director

Appointed: 05 June 2014

Andrea C.

Position: Director

Appointed: 05 October 2016

Resigned: 31 December 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Francesco F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrea V. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesco F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrea V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-31
Net Worth179 806306 830 
Balance Sheet
Cash Bank On Hand 24 87155 868
Current Assets212 369305 040164 275
Debtors188 905142 814108 407
Net Assets Liabilities 306 831552 513
Intangible Fixed Assets 2 790 
Other Debtors1 0002 000 
Trade Debtors72 342  
Reserves/Capital
Called Up Share Capital1 0001 000 
Profit Loss Account Reserve178 806305 830 
Shareholder Funds179 806306 830 
Other
Administrative Expenses1 1948 107-4 561
Comprehensive Income Expense 156 296245 682
Creditors 1 0004 078
Dividends Paid 29 271 
Fixed Assets 140 145393 316
Impairment Loss Reversal On Investments  99 872
Income From Shares In Group Undertakings 164 403345 071
Intangible Assets 2 7902 790
Intangible Assets Gross Cost  2 790
Investments 137 355390 526
Investments Fixed Assets 137 355390 526
Net Current Assets Liabilities212 369305 040160 197
Operating Profit Loss-1 194-8 1074 561
Profit Loss 156 296245 682
Profit Loss On Ordinary Activities Before Tax178 806156 296249 760
Tax Tax Credit On Profit Or Loss On Ordinary Activities  4 078
Total Assets Less Current Liabilities212 369307 830553 513
Amounts Owed By Other Participating Interests115 563140 731 
Amounts Owed To Other Participating Interests After One Year32 5631 000 
Cash Bank11 54124 871 
Creditors Due After One Year32 5631 000 
Current Asset Investments11 923137 355 
Foreign Exchange Gain Loss Recognised In Profit Loss-1 131  
Income From Shares In Subsidiaries Group Undertakings180 000  
Intangible Fixed Assets Additions 2 790 
Intangible Fixed Assets Cost Or Valuation 2 790 
Net Assets Liability Excluding Pension Asset Liability179 806306 830 
Number Shares Allotted1 0001 000 
Par Value Share11 
Profit Loss For Period178 806  
Share Capital Allotted Called Up Paid-1 0001 000 
Total Dividend Payment 29 272 
Value Shares Allotted1 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
Free Download (7 pages)

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