3st Consulting Limited

Company Registration Number: 05931706

Company registered in England and Wales

Approximate Location Map
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3st Consulting Limited is a Private Company Limited by Shares first registered on 12 September 2006. Its current registered address is in Maidenhead.

Registered Address

1 ST PAUL'S GARDENS
MAIDENHEAD
SL6 5EF

There are 2 companies currently registered at this postcode, including this one.

All companies at SL6 5EF

Registration Data

Company Number

05931706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,605£28,605£24,800£35,215£52,024£70,948
of which Cash £0£0£21,157£25,922£39,835£61,748
Total Assets £13,605£28,605£24,800£35,215£52,024£70,948
Current Liabilities £14,476£30,428£23,206£18,103£24,039£27,381
Net Current Assets £-871£-1,823£1,594£17,112£27,985£43,567
Total Net Worth £355£16£4,339£19,085£29,351£45,606

Previous Names

No previous names

Company Officers

  • JOSHI, Smita

    Secretary

    Appointed on 12 September 2006

     

    1
    St. Pauls' Gardens
    Maidenhead
    Berkshire
    SL6 5EF

  • JOSHI, Sachin

    Director

    Appointed on 12 September 2006

     

    Nationality: Indian

    Occupation: Business Analyst

    Month of birth: April 1970

    1
    St. Pauls' Gardens
    Maidenhead
    Berkshire
    SL6 5EF

  • JOSHI, Smita, Dr Mrs

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    1
    St. Pauls Gardens
    Maidenhead
    Berkshire
    SL6 5EF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYRV7. Transaction: MzE1NzQ1MTMwMGFkaXF6a2N4.

  2. 31 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5863AYW. Transaction: MzE0OTcyNzM1NmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZLMQ0. Transaction: MzEzNDAwNTMxNmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PPY8Y. Transaction: MzEyNDM3ODkwNmFkaXF6a2N4.

  5. 9 February 2015 Director's details changed for Sachin Joshi on 11 November 2008 [View PDF]

    Action Date: 11 November 2008. Category: Officers. Type: CH01. Barcode: A400P1H4. Transaction: MzExNjM5OTQwM2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLZ20Y. Transaction: MzExMDQyNzQ2NmFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3NKR. Transaction: MzEwMjYwOTE1MmFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HPKI. Transaction: MzA4NzA5Mzk0OGFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29TKKA8. Transaction: MzA3OTU2NTA1M2FkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE20L5. Transaction: MzA2NDA3NzE5NGFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18SV1GR. Transaction: MzA1NzU5MDE5M2FkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X6D4NYRW. Transaction: MzA0NjI2MTA5OWFkaXF6a2N4.

  13. 8 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQJPIT1K. Transaction: MzAzNTMwMTU4NGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XW0PNOXQ. Transaction: MzAyNjYwMDM3MGFkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Sachin Joshi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW0PMOXP. Transaction: MzAyNjYwMDIyN2FkaXF6a2N4.

  16. 12 August 2010 Appointment of Dr Mrs Smita Joshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATDGNMBG. Transaction: MzAyMTI5MjI3OGFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9HCSLAZ. Transaction: MzAxODczMDMxNGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XRH6IEFM. Transaction: MzAwMTQ5NTk3MGFkaXF6a2N4.

  19. 2 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASQMX9FZ. Transaction: MjAzMjAzODcxMGFkaXF6a2N4.

  20. 19 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUDH39P. Transaction: MjAxMzc0NTY2MmFkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN7X90T3. Transaction: MjAwNzc2ODUxNWFkaXF6a2N4.

  22. 18 March 2008 Registered office changed on 18/03/2008 from 1 st. Pauls' gardens maindenhead SL6 5EF [View PDF]

    Category: Address. Type: 287. Barcode: XOAKQY47. Transaction: MjAwMTY1MDY0N2FkaXF6a2N4.

  23. 10 March 2008 Secretary's change of particulars / smita joshi / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5GRXTL. Transaction: MjAwMTAxODY0NWFkaXF6a2N4.

  24. 7 March 2008 Director's change of particulars / sachin joshi / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5IKXTG. Transaction: MjAwMTAxOTIwN2FkaXF6a2N4.

  25. 7 March 2008 Registered office changed on 07/03/2008 from 10 pine close maidenhead berkshire SL6 5BN [View PDF]

    Category: Address. Type: 287. Barcode: XM5DVXTM. Transaction: MjAwMTAxODYyMGFkaXF6a2N4.

  26. 2 November 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MTA5MmFkaXF6a2N4.

  27. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyMDg4NWFkaXF6a2N4.

  28. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MjYyMmFkaXF6a2N4.

  29. 3 October 2006 Ad 12/09/06--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY4NDg5NWFkaXF6a2N4.

  30. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3MzU0NGFkaXF6a2N4.

  31. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwMzIzMWFkaXF6a2N4.

  32. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA5NDczN2FkaXF6a2N4.

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