Three X 8 Limited in 14-18 Forest Road LOUGHTON

Three X 8 Limited LOUGHTON

Three X 8 started in year 2014 as Private Limited Company with registration number 08837828. The Three X 8 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughton at Abacus House. Postal code: IG10 1DX.

There is a single director in the company at the moment - Julie G., appointed on 9 January 2014. In addition, a secretary was appointed - Ross W., appointed on 9 January 2014. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Three X 8 Limited Address / Contact

Office Address	Abacus House
Office Address2	14-18 Forest Road
Town	Loughton
Post code	IG10 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08837828
Date of Incorporation	Thu, 9th Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	10 years old
Account next due date	Tue, 31st Oct 2023 (195 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ross W.

Position: Secretary

Appointed: 09 January 2014

Julie G.

Position: Director

Appointed: 09 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ross W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julie G.

Notified on	6 April 2016
Ceased on	10 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	41 272	1 087

Balance Sheet
Cash Bank In Hand	2 001	16 557
Cash Bank On Hand		16 557	4 291	28 517	6 179	13 864	123 982	72 895	74 293
Current Assets	88 560	54 176	56 815	58 588	34 807	32 120	123 982
Debtors	86 559	37 619	52 524	30 071	28 628	18 256
Net Assets Liabilities		1 087	520	7 927
Net Assets Liabilities Including Pension Asset Liability	41 272	1 087
Property Plant Equipment		557	995	705	532	238
Tangible Fixed Assets	933	557

Reserves/Capital
Called Up Share Capital	1	100
Profit Loss Account Reserve	41 271	987
Shareholder Funds	41 272	1 087

Other
Amount Specific Advance Or Credit Directors	82 058	34 791	18 650	21 550
Amount Specific Advance Or Credit Made In Period Directors		150 606	73 955	105 647
Amount Specific Advance Or Credit Repaid In Period Directors		197 873	90 096	102 747
Accumulated Depreciation Impairment Property Plant Equipment		996	1 843	2 133	2 426	2 720	2 958	2 958
Average Number Employees During Period			1	2	2	2	2
Bank Borrowings		9 714	6 415	1 320
Bank Overdrafts		7 713	3 752	7 524
Creditors		4 348	1 049	51 366	30 211	31 879	171 981	120 894	122 292
Creditors Due After One Year	10 553	4 348
Creditors Due Within One Year	37 668	49 298
Increase From Depreciation Charge For Year Property Plant Equipment			847	290	293	294	238
Net Current Assets Liabilities	50 892	4 878	574	7 222	4 596	241	-47 999	-47 999	-47 999
Number Shares Allotted	1	100
Par Value Share	1	100
Property Plant Equipment Gross Cost		1 553	2 838	2 838	2 958	2 958	2 958	2 958
Secured Debts		17 427
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Additions		170
Tangible Fixed Assets Cost Or Valuation	1 383	1 553
Tangible Fixed Assets Depreciation	450	996
Tangible Fixed Assets Depreciation Charged In Period		546
Total Additions Including From Business Combinations Property Plant Equipment			1 285		120
Total Assets Less Current Liabilities	51 825	5 435	1 569	7 927	5 128	479	-47 999	-47 999	-47 999
Total Borrowings		17 427	10 167	8 844
Advances Credits Directors	82 058	34 791
Advances Credits Made In Period Directors	82 058
Consideration For Shares Issued	1
Fixed Assets	933
Nominal Value Shares Issued	1
Number Shares Issued	1
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-09 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-01-09 filed on: 11th, January 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020-01-10 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-01-10 filed on: 11th, January 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
CH03	On 2017-03-03 secretary's details were changed filed on: 13th, June 2017	officers	Free Download (1 page)
CH01	On 2017-03-03 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
CH03	On 2017-03-03 secretary's details were changed filed on: 13th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-09 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-10: 100.00 GBP filed on: 27th, October 2016	capital	Free Download (3 pages)
AD01	Registered office address changed from Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2016-10-25 filed on: 25th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
CH01	On 2015-03-01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH03	On 2015-03-01 secretary's details were changed filed on: 11th, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-13: 1.00 GBP	capital
CH01	On 2015-01-01 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Care of: 3Ca Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England on 2014-02-03 filed on: 3rd, February 2014	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2014	incorporation	Free Download (37 pages)

Three X 8 Limited LOUGHTON

Three X 8 Limited Address / Contact

Company Information / Profile

Company staff

Ross W.

Julie G.

People with significant control

Annual reports financial information

Company filings

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