3-Global Network Ltd

Company Registration Number: 06739701

Company registered in England and Wales

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3-Global Network Ltd is a Private Company Limited by Shares first registered on 3 November 2008. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1HD

There are 58 companies currently registered at this postcode, including this one.

All companies at SL1 1HD

Registration Data

Company Number

06739701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,807£345£1,476£51,440£13,304
of which Cash £1,807£345£1,476£24,047£12,780
Total Assets £1,807£345£1,476£51,440£13,304
Current Liabilities £1,200£6,352£2,925£4,960£8,164
Net Current Assets £607£-6,007£-1,449£46,480£5,140
Total Net Worth £-99,306£-103,667£-98,773£-63,819£-31,151

Previous Names

No previous names

Company Officers

  • STORMBOM, Niklas Jens

    Director

    Appointed on 18 December 2013

     

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: February 1973

    48 C 58
    Bulevardi
    Helsinki 00120
    Finland

  • RAIKKONEN, Markus

    Director

    Appointed on 3 November 2008

    Resigned on 18 December 2013

    Nationality: Finnish

    Occupation: Director

    Month of birth: September 1985

    Herschel House
    58 Herschel Street
    Slough
    Berkshire
    SL1 1HD

  • UOTILA, Nico-Juhani

    Director

    Appointed on 3 November 2008

    Resigned on 18 December 2013

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1985

    Herschel House
    58 Herschel Street
    Slough
    Berkshire
    SL1 1HD

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

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Latest Filings

  1. 1 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MJ0O. Transaction: MzEzNjI5Mzg3MGFkaXF6a2N4.

  2. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ABKI. Transaction: MzEzMjc2NjA0OWFkaXF6a2N4.

  3. 25 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWXWW. Transaction: MzExMjAyNTI0NmFkaXF6a2N4.

  4. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM98A. Transaction: MzEwODY5OTI5NGFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X3204KBV. Transaction: MzA5NDcxNDgxNmFkaXF6a2N4.

  6. 18 February 2014 Appointment of Mr Niklas Jens Stormbom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204KBN. Transaction: MzA5NDcxNDU4NGFkaXF6a2N4.

  7. 18 February 2014 Termination of appointment of Nico-Juhani Uotila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204KBF. Transaction: MzA5NDcxNDU4M2FkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Markus Raikkonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204KB7. Transaction: MzA5NDcxNDU4MWFkaXF6a2N4.

  9. 18 February 2014 Statement of capital following an allotment of shares on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Capital. Type: SH01. Barcode: X3204KCW. Transaction: MzA5NDcxNDUzMGFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQVJN. Transaction: MzA4NjQ3OTIyNWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVOU3. Transaction: MzA2OTM5NjYxNmFkaXF6a2N4.

  12. 14 December 2012 Director's details changed for Nico-Juhani Uotila on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRVOTV. Transaction: MzA2OTM5NjM2N2FkaXF6a2N4.

  13. 14 December 2012 Director's details changed for Markus Raikkonen on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRVOTN. Transaction: MzA2OTM5NjM2M2FkaXF6a2N4.

  14. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFELUG. Transaction: MzA2NTEyNDU2N2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XGOEKZMK. Transaction: MzA0Nzk2OTE3M2FkaXF6a2N4.

  16. 27 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVOXLYOX. Transaction: MzA0NjE3NTAzMGFkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X3XU5PK5. Transaction: MzAyODAyMTgxNGFkaXF6a2N4.

  18. 25 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X1WIHPEW. Transaction: MzAyNzYxNDkzNmFkaXF6a2N4.

  19. 15 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH87OKV9. Transaction: MzAxNzYzODMyN2FkaXF6a2N4.

  20. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIwODc3MmFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XGCKTFTA. Transaction: MzAwNTAxMTI0NWFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Makus Raikkonen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGCKRFT8. Transaction: MzAwNTAwNDE2NGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Nico-Juhani Uotila on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGCKSFT9. Transaction: MzAwNTAwNDE2NWFkaXF6a2N4.

  24. 3 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2QP64I6. Transaction: MjAxNzExODQ3M2FkaXF6a2N4.

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