3s-Acompany Ltd

Company Registration Number: 06451339

Company registered in England and Wales

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3s-Acompany Ltd is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in London.

Registered Address

111 GLOBE ROAD
LONDON
E1 4LB

There are 12 companies currently registered at this postcode, including this one.

All companies at E1 4LB

Registration Data

Company Number

06451339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,994£11,411£10,739£8,943£14,152£12,930
Current Assets £5,441£5,887£4,140£6,140£2,781£3,491
of which Cash £1,300£0£0£0£141£851
Total Assets £13,435£17,298£14,879£15,083£16,933£16,421
Current Liabilities £3,323£6,428£2,544£927£2,556£667
Net Current Assets £2,118£-541£1,596£5,213£225£2,824
Total Net Worth £10,112£10,870£12,335£14,156£14,377£15,754

Previous Names

No previous names

Company Officers

  • MUKIT, Abdul

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1979

    38 Hatton House
    Hindmarsh Close
    London
    E1 8JH

  • SULTANA, Mahmuda Sima

    Secretary

    Appointed on 12 December 2007

    Resigned on 31 December 2011

    38 Hatton House
    Hindmarsh Close
    London
    E1 8JH

  • AHMED, Shelim

    Director

    Appointed on 16 February 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    43
    Granary Road
    London
    E1 5DE
    United Kingdom

  • AKASH, Mayar

    Director

    Appointed on 16 February 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    10 Gales Gardens
    Bethnal Green
    London
    E2 0EJ

  • BEGUM, Shahena

    Director

    Appointed on 26 February 2010

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    43
    Granary Road
    London
    E1 5DE
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1OR. Transaction: MzE1OTE4OTc5MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57VUTWW. Transaction: MzE0OTU4MjUyMmFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48CMYSJ. Transaction: MzEyNDA3NjA5N2FkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U0U09. Transaction: MzEyMjg2Njc1OWFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7AJ4. Transaction: MzEwNjEwNTIyNGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39DFHXU. Transaction: MzEwMTQ1Njc0N2FkaXF6a2N4.

  7. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H0N40Q. Transaction: MzA4NTMxMzIyNWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHF42. Transaction: MzA3OTc4NDM2N2FkaXF6a2N4.

  9. 14 June 2013 Termination of appointment of Shahena Begum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJHF3M. Transaction: MzA3OTc4NDIzMWFkaXF6a2N4.

  10. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4WI1T. Transaction: MzA2NDA2MjUyN2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188IO6B. Transaction: MzA1Njk5MTc3MWFkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of Mahmuda Sultana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188IKOO. Transaction: MzA1Njk5MDM5MGFkaXF6a2N4.

  13. 12 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L40TYY9N. Transaction: MzA0NTM1NzQwNGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XH60RTPT. Transaction: MzAzNjM1Mjc0NmFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XLVP9R68. Transaction: MzAzMTI4NjQ5M2FkaXF6a2N4.

  16. 11 October 2010 Registered office address changed from 38 Hatton House Hindmarsh Close London E1 8JH on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLOZRO5P. Transaction: MzAyNTAwMzkxNGFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A356NNSQ. Transaction: MzAyNDI5ODkxOWFkaXF6a2N4.

  18. 1 March 2010 Termination of appointment of Mayar Akash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRWAHU0. Transaction: MzAxMDM1ODEwNmFkaXF6a2N4.

  19. 26 February 2010 Appointment of Ms Shahena Begum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRZQHUJ. Transaction: MzAxMDM1ODIyMmFkaXF6a2N4.

  20. 26 February 2010 Termination of appointment of Shelim Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRWOHUE. Transaction: MzAxMDM1ODExM2FkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XUVYXGYV. Transaction: MzAwODIwMDg1MWFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Mr Abdul Mukit on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUVYWGYU. Transaction: MzAwNzg2MjY3NmFkaXF6a2N4.

  23. 25 January 2010 Termination of appointment of Mayar Akash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUVYVGYT. Transaction: MzAwNzg2MjY2OWFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Shelim Ahmed on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUVYUGYS. Transaction: MzAwNzg2MjY2N2FkaXF6a2N4.

  25. 24 January 2010 Director's details changed for Abdul Mukit on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAF4IGWK. Transaction: MzAwNzgwNDg4NGFkaXF6a2N4.

  26. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAUN6AK1. Transaction: MjAzNDcwNDI1MGFkaXF6a2N4.

  27. 16 March 2009 Director appointed mr mayar akash [View PDF]

    Category: Officers. Type: 288a. Barcode: XYIB5878. Transaction: MjAyODI0MDc1OWFkaXF6a2N4.

  28. 13 March 2009 Director appointed mr shelim ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSIS837. Transaction: MjAyODA4NzA4NWFkaXF6a2N4.

  29. 12 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHBU7BR. Transaction: MjAyNTY4Mzc0OGFkaXF6a2N4.

  30. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg5MTIxMmFkaXF6a2N4.

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