3sc Capitalise Limited

Company Registration Number: 08239904

Company registered in England and Wales

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3sc Capitalise Limited is a Private Company Limited by Shares first registered on 4 October 2012. Its current registered address is in London.

Registered Address

IBEX HOUSE
42 - 47 MINORIES
LONDON
EC3N 1DY

There are 50 companies currently registered at this postcode, including this one.

All companies at EC3N 1DY

Registration Data

Company Number

08239904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £811,027£599,394
of which Cash £600,157£314,076
Total Assets £811,027£599,394
Current Liabilities £299,427£69,394
Net Current Assets £511,600£530,000
Total Net Worth £511,600£530,000

Previous Names

No previous names

Company Officers

  • BAIRD, Andrew Gerald Harvey

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1954

    Pooks Cottage
    Horsted Keynes Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7DG
    England

  • CHARLICK, Simon Robert

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: January 1953

    Ibex House
    42 - 47 Minories
    London
    EC3N 1DY
    United Kingdom

  • BIG SOCIETY CAPITAL LIMITED

    Corporate Director

    Appointed on 11 February 2014

     

    New Fetter Place
    8-10 New Fetter Lane
    London
    EC4A 1AZ
    England

  • HARVEY, Michael William

    Director

    Appointed on 4 October 2012

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1976

    Ibex House
    42 - 47 Minories
    London
    EC3N 1DY
    United Kingdom

  • HEFFERNAN, Eoin

    Director

    Appointed on 25 March 2013

    Resigned on 26 June 2013

    Nationality: Irish/Canadian

    Occupation: Chief Operating Officer

    Month of birth: January 1973

    Ibex House
    42 - 47 Minories
    London
    EC3N 1DY
    United Kingdom

  • MASON, Caroline Louise

    Director

    Appointed on 6 December 2012

    Resigned on 29 November 2013

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: June 1964

    72-78
    Fleet Street
    London
    EC4Y 1HY
    England

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

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4PGKO. Transaction: MzE1OTc4NDg5MGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSYOZ. Transaction: MzE1OTgzMDE4NmFkaXF6a2N4.

  3. 14 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5B7ETNL. Transaction: MzE1Mjk0ODMyOGFkaXF6a2N4.

  4. 14 July 2016 Statement of capital on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Capital. Type: SH19. Barcode: L5B7ETO1. Transaction: MzE1Mjk0NzgwMGFkaXF6a2N4.

  5. 14 July 2016 Solvency Statement dated 11/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5B7ETO9. Transaction: MzE1Mjk0Nzc2N2FkaXF6a2N4.

  6. 14 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVCN0VUTlRhZGlxemtjeA.

  7. 21 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXS7C. Transaction: MzEzNzc2NDE3OGFkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WYCG. Transaction: MzEzNDE2MTgyMmFkaXF6a2N4.

  9. 30 October 2015 Director's details changed for Big Society Capital Limited on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH02. Barcode: X4J4WYC8. Transaction: MzEzNDE2MTUxMGFkaXF6a2N4.

  10. 13 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3NTOPNS. Transaction: MzExNTI5ODQwMGFkaXF6a2N4.

  11. 13 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NTOPN4. Transaction: MzExNTI5ODMzNmFkaXF6a2N4.

  12. 13 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOVE9QTVdhZGlxemtjeA.

  13. 14 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGF6MG. Transaction: MzEwOTQwNDk4MWFkaXF6a2N4.

  14. 11 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCKOWG. Transaction: MzEwMzUxODM1NmFkaXF6a2N4.

  15. 5 March 2014 Appointment of Big Society Capital Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X330NHG8. Transaction: MzA5NTcyODU0MGFkaXF6a2N4.

  16. 5 March 2014 Termination of appointment of Caroline Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NFKQ. Transaction: MzA5NTcyODI1NGFkaXF6a2N4.

  17. 11 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLHGG. Transaction: MzA4NjgxNTk4NGFkaXF6a2N4.

  18. 22 August 2013 Appointment of Mr Simon Robert Charlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAAGX4. Transaction: MzA4MzcxMjE3MmFkaXF6a2N4.

  19. 22 August 2013 Termination of appointment of Eoin Heffernan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAAA5H. Transaction: MzA4MzcxMDUzNWFkaXF6a2N4.

  20. 3 April 2013 Appointment of Mr Eoin Heffernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHFCA. Transaction: MzA3NTYyNDYyNmFkaXF6a2N4.

  21. 8 February 2013 Termination of appointment of Michael Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RVKCG. Transaction: MzA3MjUwMTIyMmFkaXF6a2N4.

  22. 29 January 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X211YI7T. Transaction: MzA3MTg5NzMzM2FkaXF6a2N4.

  23. 28 January 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X20ZEE4A. Transaction: MzA3MTg0MTcwNGFkaXF6a2N4.

  24. 28 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A20RLO1H. Transaction: MzA3MTgxOTAwOGFkaXF6a2N4.

  25. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgxODgyMGFkaXF6a2N4.

  26. 28 January 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTIwUkxPMUxhZGlxemtjeA.

  27. 28 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A20RLNYD. Transaction: MzA3MTgxODYzNmFkaXF6a2N4.

  28. 6 December 2012 Appointment of Caroline Louise Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78LAO. Transaction: MzA2ODk0MTMyM2FkaXF6a2N4.

  29. 6 December 2012 Appointment of Mr Andrew Gerald Harvey Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N777Q8. Transaction: MzA2ODkyNTk0N2FkaXF6a2N4.

  30. 4 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IR8SXU. Transaction: MzA2NTIyMjMzMGFkaXF6a2N4.

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