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.
| Office Address | Linen Loft |
| Office Address2 | Adelaide Street |
| Town | Belfast |
| Post code | BT2 8FE |
| Country of origin | United Kingdom |
| 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 (120 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 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 13 December 2021
Position: Secretary
Appointed: 13 December 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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