Founded in 2016, Three Islands Trading, classified under reg no. 10335859 is an active company. Currently registered at 2 Rennell Street SE13 7HD, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Yohini N., Terence B.. Of them, Yohini N., Terence B. have been with the company the longest, being appointed on 18 August 2016. As of 5 May 2024, there was 1 ex director - Gnanasambanthan N.. There were no ex secretaries.
| Office Address | 2 Rennell Street |
| Town | London |
| Post code | SE13 7HD |
| Country of origin | United Kingdom |
| Registration Number | 10335859 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2016
Position: Director
Appointed: 18 August 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Terence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yohini N. This PSC has significiant influence or control over the company,. Then there is Gnanasambanthan N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence B.
| Notified on | 18 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yohini N.
| Notified on | 18 August 2016 |
| Nature of control: |
significiant influence or control |
Gnanasambanthan N.
| Notified on | 18 August 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-08-31 |
| Net Worth | -71 954 |
| Balance Sheet | |
| Cash Bank In Hand | 43 506 |
| Current Assets | 43 506 |
| Net Assets Liabilities Including Pension Asset Liability | -71 954 |
| Tangible Fixed Assets | 42 161 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -71 955 |
| Shareholder Funds | -71 954 |
| Other | |
| Creditors Due Within One Year | 157 621 |
| Fixed Assets | 42 161 |
| Net Current Assets Liabilities | -114 115 |
| Number Shares Allotted | 100 000 |
| Par Value Share | 0 |
| Secured Debts | 157 621 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 52 701 |
| Tangible Fixed Assets Cost Or Valuation | 52 701 |
| Tangible Fixed Assets Depreciation | 10 540 |
| Tangible Fixed Assets Depreciation Charged In Period | 10 540 |
| Total Assets Less Current Liabilities | -71 954 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Castle House Castle Street Guildford Surrey GU1 3UW. Change occurred on 2024-01-30. Company's previous address: 2 Rennell Street London SE13 7HD England. filed on: 30th, January 2024 |
address | Free Download (1 page) |
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