The 3173 Company Limited BELFAST


The 3173 Company Limited is a private limited company that can be found at Linen Loft, Adelaide Street, Belfast BT2 8FE. Incorporated on 2021-12-13, this 2-year-old company is run by 4 directors and 1 secretary.
Director Bill G., appointed on 01 March 2024. Director Geoffrey F., appointed on 16 November 2022. Director Michael S., appointed on 30 September 2022.
Switching the focus to secretaries, we can mention: Kerry S., appointed on 13 December 2021.
The company is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The last confirmation statement was filed on 2022-12-12 and the deadline for the following filing is 2023-12-26. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The 3173 Company Limited Address / Contact

Office Address Linen Loft
Office Address2 Adelaide Street
Town Belfast
Post code BT2 8FE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI684407
Date of Incorporation Mon, 13th Dec 2021
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (199 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Bill G.

Position: Director

Appointed: 01 March 2024

Geoffrey F.

Position: Director

Appointed: 16 November 2022

Michael S.

Position: Director

Appointed: 30 September 2022

Kerry S.

Position: Director

Appointed: 13 December 2021

Kerry S.

Position: Secretary

Appointed: 13 December 2021

Brian S.

Position: Director

Appointed: 13 December 2021

Resigned: 29 February 2024

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is 3173 Bidco Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is 3173 Limited that put Belfast as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

3173 Bidco Limited

46 New Broad Street, London, EC2M 1JH, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 14128408
Notified on 30 October 2022
Nature of control: significiant influence or control

3173 Limited

Legal authority Northern Ireland
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni055847
Notified on 13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian S.

Notified on 8 February 2022
Ceased on 30 September 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2024-02-29
filed on: 12th, March 2024
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