3plus International Ltd

Company Registration Number: 07697588

Company registered in England and Wales

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3plus International Ltd is a Private Company Limited by Shares first registered on 7 July 2011. Its current registered address is in Croydon.

Registered Address

CRANFIELDS
43 FRIENDS ROAD
CROYDON
ENGLAND
CR0 1ED

There are 176 companies currently registered at this postcode, including this one.

All companies at CR0 1ED

Registration Data

Company Number

07697588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £46,403£15,065£5,007£14,106£5,538
of which Cash £46,403£15,015£4,957£12,326£5,488
Total Assets £46,403£15,065£5,007£14,106£5,538
Current Liabilities £18,093£21,639£21,017£15,754£11,436
Net Current Assets £28,310£-6,574£-16,010£-1,648£-5,898
Total Net Worth £28,310£-6,574£-16,010£-1,648£-5,898

Previous Names

No previous names

Company Officers

  • POLLARD, Timothy William

    Secretary

    Appointed on 23 December 2011

     

    CRANFIELDS
    43
    Friends Road
    Croydon
    CR0 1ED
    England

  • DALTON, Dorothy

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    CRANFIELDS
    43
    Friends Road
    Croydon
    CR0 1ED
    England

  • PERSCHEL, Anne, Dr

    Director

    Appointed on 1 October 2011

    Resigned on 30 September 2014

    Nationality: United States

    Occupation: Company Director

    Month of birth: February 1951

    C/O Cranfields Suite 2
    3rd Floor
    Leon House, 233 High Street
    Croydon
    Surrey
    CR0 9XT
    England

  • POLLARD, Timothy William

    Director

    Appointed on 7 July 2011

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Orthodontist

    Month of birth: January 1951

    C/O Cranfields Suite 2
    3rd Floor
    Leon House, 233 High Street
    Croydon
    Surrey
    CR0 9XT
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOF43F. Transaction: MzE4MDU1NTYwN2FkaXF6a2N4.

  2. 18 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66BVK83. Transaction: MzE3NjA2Njc3OGFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARDFD. Transaction: MzE1Mjk5NDIwMGFkaXF6a2N4.

  4. 15 July 2016 Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House, 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road Croydon CR0 1ED on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAR9GH. Transaction: MzE1Mjk5MjkxNWFkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A200RF. Transaction: MzE1MTY4NzA0NGFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EC75. Transaction: MzEyNzM0ODkwM2FkaXF6a2N4.

  7. 19 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: A49LFS4R. Transaction: MzEyNTM5MzE1NGFkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Anne Perschel as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X466ERDF. Transaction: MzEyMjAyMTMwMWFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJBSO. Transaction: MzEwNDE0MjYxMGFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35VRT5C. Transaction: MzA5ODQyNjA2OWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEURJF. Transaction: MzA4MTM4NjAzN2FkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25ODA7T. Transaction: MzA3NjA5ODg5MWFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3O2ND. Transaction: MzA2MDc1OTI2OWFkaXF6a2N4.

  14. 23 December 2011 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X0OSU0V4. Transaction: MzA0OTYwNDU2MWFkaXF6a2N4.

  15. 23 December 2011 Appointment of Mr Timothy William Pollard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OSTMMW. Transaction: MzA0OTU5OTY3MWFkaXF6a2N4.

  16. 23 December 2011 Termination of appointment of Timothy Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSTLIX. Transaction: MzA0OTU5OTM1MGFkaXF6a2N4.

  17. 7 November 2011 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X9AKDZ1D. Transaction: MzA0NjY5NDkyNmFkaXF6a2N4.

  18. 3 October 2011 Appointment of Dr Anne Perschel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAWJY2J. Transaction: MzA0NDc3NzEwNmFkaXF6a2N4.

  19. 3 October 2011 Appointment of Mrs Dorothy Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXATSY2P. Transaction: MzA0NDc3NjgxOGFkaXF6a2N4.

  20. 7 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4T0CVMN. Transaction: MzA0MDA4NTI3OGFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:02:37 +0100