3ps Partners Limited

Company Registration Number: 06804325

Company registered in England and Wales

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3ps Partners Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in London.

Registered Address

48 CHEVENING ROAD
LONDON
NW6 6DE

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6DE

Registration Data

Company Number

06804325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£132,972£0£179,804£0
Current Assets £151,990£26,560£48,154£92,217£158,957
of which Cash £6,381£547£4,158£33,034£66,140
Total Assets £151,990£159,532£48,154£272,021£158,957
Current Liabilities £262,704£69,839£50,735£143,060£195,744
Net Current Assets £-110,714£-43,279£-2,581£-50,843£-36,787
Total Net Worth £-158,661£89,693£46,822£128,961£36,787

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, John Harry Magnus

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Education Software Consultant

    Month of birth: March 1969

    48
    Chevening Road
    London
    NW6 6DE

  • KAVANAGH, Bruno John Raphael

    Director

    Appointed on 28 January 2009

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Digital Producer

    Month of birth: October 1969

    15
    Park Row
    Apartment 23
    New York
    Ny 10038
    United States

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

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A20DPS. Transaction: MzE1MTY5MjI4NmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X529PPBU. Transaction: MzE0MzUwMzc4MGFkaXF6a2N4.

  3. 7 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: A4H8MVC9. Transaction: MzEzMjU2ODY5MWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: A4H8MVCH. Transaction: MzEzMjU2ODA5MWFkaXF6a2N4.

  5. 7 October 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4H8MVCP. Transaction: MzEzMjU2NzkzOWFkaXF6a2N4.

  6. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDM5OGFkaXF6a2N4.

  7. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwNzU3N2FkaXF6a2N4.

  8. 27 November 2014 Termination of appointment of Bruno John Raphael Kavanagh as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X3LK6HN4. Transaction: MzExMjIzNzU4NmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOAGW. Transaction: MzEwODU3MDI4OGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y7IVE. Transaction: MzA5NjQzNTcyMmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GLAZ. Transaction: MzA4NjAzNTE4MmFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJFY1. Transaction: MzA3MzM1MTEwNWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN803. Transaction: MzA2MDAxNDU3NWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13AAFTN. Transaction: MzA1Mjk4MDg1M2FkaXF6a2N4.

  15. 23 February 2012 Director's details changed for John Harry Magnus Fairbairn on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: X13AAFTF. Transaction: MzA1Mjk4MDc4MmFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VMNXYD. Transaction: MzA0NDgxMjE1MmFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X7GFBSWY. Transaction: MzAzNDgzMzMxNGFkaXF6a2N4.

  18. 15 February 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A8U3YROS. Transaction: MzAzMjI4NjA2N2FkaXF6a2N4.

  19. 29 November 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: AA3JVPF5. Transaction: MzAyNzgxNDE4OGFkaXF6a2N4.

  20. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD6ZZOXC. Transaction: MzAyNjc0MTA5MWFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XACHRIQZ. Transaction: MzAxMjYxMzc2N2FkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Bruno John Raphael Kavanagh on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XACHQIQY. Transaction: MzAxMjU1MzEwNWFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for John Harry Magnus Fairbairn on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XACHPIQX. Transaction: MzAxMjU1MzEwNGFkaXF6a2N4.

  24. 12 March 2010 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: PJ5TBI87. Transaction: MzAxMTM3MTc1OWFkaXF6a2N4.

  25. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM3MTcyMGFkaXF6a2N4.

  26. 4 January 2010 Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XB3G9GDT. Transaction: MzAwNjE0MTkxOWFkaXF6a2N4.

  27. 23 March 2009 Ad 28/01/09\gbp si [email protected]=10\gbp ic 75/85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH6QW8A1. Transaction: MjAyODc0Mjg4MWFkaXF6a2N4.

  28. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM8ST6WE. Transaction: MjAyNDQyMTUzNWFkaXF6a2N4.

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