Three Little Birds Lps Limited is a private limited company located at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 4 directors.
Director Matthew M., appointed on 23 February 2023. Director Heather Y., appointed on 23 February 2023. Director Colin L., appointed on 31 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tuscany House |
| Office Address2 | White Hart Lane |
| Town | Basingstoke |
| Post code | RG21 4AF |
| Country of origin | United Kingdom |
| Registration Number | 13206570 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Corporate Secretary
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Three Little Birds Nurseries Holdings Ltd from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Three Little Birds Nurseries Holdings Ltd
Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12347015 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 1 | 1 424 146 |
| Debtors | 1 424 145 | |
| Net Assets Liabilities | -1 073 547 | -9 707 397 |
| Other | ||
| Amounts Owed By Related Parties | 1 424 145 | |
| Amounts Owed To Group Undertakings | 5 106 609 | 8 557 340 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 2 657 608 | 8 572 192 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 929 167 | 18 129 808 |
| Investments Fixed Assets | 8 617 292 | |
| Investments In Group Undertakings Participating Interests | 8 617 292 | |
| Net Current Assets Liabilities | -7 033 231 | -7 148 046 |
| Provisions | 4 584 231 | 2 559 351 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 584 231 | 2 559 351 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 675 | |
| Total Assets Less Current Liabilities | 1 584 061 | -7 148 046 |
| Trade Creditors Trade Payables | 14 852 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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