3play Consulting Limited

Company Registration Number: 06581663

Company registered in England and Wales

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3play Consulting Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Salisbury.

Registered Address

STEPHEN UPTON
MANOR FARM
EAST DEAN
SALISBURY
ENGLAND
SP5 1HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06581663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£300
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£300
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£300
Total Net Worth £3£3£0£0£300

Previous Names

  • FARNCOMBE CONSULTING GROUP LIMITED, active until 5 August 2015

Company Officers

  • UPTON, Stephen Mark, Dr

    Secretary

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Consultant

    STEPHEN UPTON
    Manor Farm
    East Dean
    Salisbury
    SP5 1HB
    England

  • GLASSPOOL, Andrew Jim Kelley

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    Headley Lodge Ockford Road
    Godalming
    Surrey
    GU7 1QP

  • RACINE, Jean-Marc Maurice Andre

    Director

    Appointed on 30 April 2008

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1970

    8
    Avenue Villemain
    Paris
    75014
    75014
    France

  • UPTON, Stephen Mark, Dr

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Kingsway 17 Nations Hill
    Kings Worthy
    Winchester
    Hampshire
    SO23 7QY

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR
    England

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISEJG9. Transaction: MzE2MDg2NTAzMmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSY6B. Transaction: MzE1MDE3MTcwOWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG to C/O Stephen Upton Manor Farm East Dean Salisbury SP5 1HB on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LSY62. Transaction: MzE1MDE3MTU1N2FkaXF6a2N4.

  4. 6 June 2016 Secretary's details changed for Dr Stephen Mark Upton on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH03. Barcode: X58LSY9F. Transaction: MzE1MDE3MTU2NGFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJEAO. Transaction: MzEzMDcyODI3NWFkaXF6a2N4.

  6. 5 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4CDDWO1. Transaction: MzEyODQ3NTE3NmFkaXF6a2N4.

  7. 5 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CDDWOH. Transaction: MzEyODQ3NDc0MGFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJAQZ. Transaction: MzEyMzY1NjAxMGFkaXF6a2N4.

  9. 21 May 2015 Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UJAQR. Transaction: MzEyMzY1NTE4NGFkaXF6a2N4.

  10. 24 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6E14R. Transaction: MzExMDA1ODczN2FkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH8XV. Transaction: MzEwMDUwOTQ1OGFkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5S28. Transaction: MzA4NTg2MDIzNGFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFLZ2. Transaction: MzA3ODMyOTA1NWFkaXF6a2N4.

  14. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7EQ1. Transaction: MzA2NTIwODc3M2FkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8P2W. Transaction: MzA1Nzg3ODM3NWFkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XMGXT5. Transaction: MzA0NDU3NjgyMmFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNOI9U81. Transaction: MzAzNzM4MTUxOWFkaXF6a2N4.

  18. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AETBFN3X. Transaction: MzAyMjk0OTg2MmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XKNCTK92. Transaction: MzAxNjE2NzA3N2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Jean-Marc Maurice Andre Racine on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XKNCSK91. Transaction: MzAxNjE2NjU3MWFkaXF6a2N4.

  21. 18 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6A33ATZ. Transaction: MjAzNTMzNTcxOGFkaXF6a2N4.

  22. 22 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRBZA2P. Transaction: MjAzMzU2NzU4N2FkaXF6a2N4.

  23. 26 February 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT3UF7OA. Transaction: MjAyNjg0NDI1MGFkaXF6a2N4.

  24. 14 November 2008 Ad 30/04/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHHSM4SI. Transaction: MjAxODAwODczOGFkaXF6a2N4.

  25. 28 July 2008 Registered office changed on 28/07/2008 from viewpoint basing view basingstoke hampshire RG21 4RG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A4W9O1PX. Transaction: MjAwOTc1MDQ4MmFkaXF6a2N4.

  26. 29 May 2008 Director appointed jean-marc maurice andre racine [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FU704Y. Transaction: MjAwNjI4MTAyM2FkaXF6a2N4.

  27. 22 May 2008 Director appointed andrew jim kelley glasspool [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EYEZW4. Transaction: MjAwNTkyMDc4N2FkaXF6a2N4.

  28. 7 May 2008 Appointment terminated director penningtons directors (no. 1) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEDZZEX. Transaction: MjAwNDg1MzgxMGFkaXF6a2N4.

  29. 7 May 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEDYZEW. Transaction: MjAwNDg1Mzc3MWFkaXF6a2N4.

  30. 7 May 2008 Director and secretary appointed stephen mark upton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEE1ZE0. Transaction: MjAwNDg1MzY0OGFkaXF6a2N4.

  31. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUXNZBI. Transaction: MjAwNDQ4NjEwOGFkaXF6a2N4.

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