3 Across the Sea Limited

Company Registration Number: 09617179

Company registered in England and Wales

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3 Across the Sea Limited is a Private Company Limited by Shares first registered on 1 June 2015. Its current registered address is in London.

Registered Address

53-59 CHANDOS PLACE
LONDON
ENGLAND
WC2N 4HS

There are 34 companies currently registered at this postcode, including this one.

All companies at WC2N 4HS

Registration Data

Company Number

09617179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,616
of which Cash £0
Total Assets £1,616
Current Liabilities £3,650
Net Current Assets £-2,034
Total Net Worth £173

Previous Names

No previous names

Company Officers

  • TIKKOO, Neel Ravi

    Secretary

    Appointed on 10 January 2017

     

    53-59
    Chandos Place
    London
    WC2N 4HS
    England

  • DIENER, Petra

    Director

    Appointed on 1 June 2015

     

    Nationality: German

    Occupation: Marketing, Coaching And Business Development

    Month of birth: January 1966

    53-59
    Chandos Place
    London
    WC2N 4HS
    England

  • TIKKOO, Neel Ravi

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Cfo

    Month of birth: December 1966

    53-59
    Chandos Place
    London
    WC2N 4HS
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 June 2017 Sub-division of shares on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Capital. Type: SH02. Barcode: A67TLL9L. Transaction: MzE3Nzc1MDczMWFkaXF6a2N4.

  2. 14 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A67TLL9D. Transaction: MzE3Nzc1MDcyOWFkaXF6a2N4.

  3. 14 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A67TLL95. Transaction: MzE3Nzc1MDcyOGFkaXF6a2N4.

  4. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3VExMOVRhZGlxemtjeA.

  5. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683S8FC. Transaction: MzE3NzU5MTQ0NmFkaXF6a2N4.

  6. 24 March 2017 Registered office address changed from 30 Burney House Highbury Drive Leatherhead KT22 7UJ England to 53-59 Chandos Place London WC2N 4HS on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WSTE4. Transaction: MzE3MTkwMjU3NWFkaXF6a2N4.

  7. 1 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61B03EJ. Transaction: MzE3MDEzMjk2NGFkaXF6a2N4.

  8. 11 January 2017 Appointment of Mr Neel Ravi Tikkoo as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XVKYDK. Transaction: MzE2NjQ0NDg5N2FkaXF6a2N4.

  9. 11 January 2017 Appointment of Mr Neel Ravi Tikkoo as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP03. Barcode: X5XVJ85S. Transaction: MzE2NjQyMjExOGFkaXF6a2N4.

  10. 20 August 2016 Registered office address changed from 1 Cavendish Court Adelaide Road Surbiton Surrey KT6 4st England to 30 Burney House Highbury Drive Leatherhead KT22 7UJ on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Address. Type: AD01. Barcode: X5DRTNIH. Transaction: MzE1NTU0Mjk5NmFkaXF6a2N4.

  11. 25 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYNQ1. Transaction: MzE1MTY0MzAxNGFkaXF6a2N4.

  12. 17 September 2015 Registered office address changed from 7 Fassett Road Flat 4 Kingston upon Thames Surrey KT1 2TD England to 1 Cavendish Court Adelaide Road Surbiton Surrey KT6 4st on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5QHC9. Transaction: MzEzMTE2ODUxNWFkaXF6a2N4.

  13. 1 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48KG10Z. Transaction: MzEyNDI0MDYyM2FkaXF6a2N4.

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