Three60 Pedia Ltd is a private limited company. Registered at 82 Romana Court, Sidney Road, Staines-Upon-Thames TW18 4QJ, the aforementioned 3 years old company was incorporated on 2020-12-15 and is categorised as "taxi operation" (Standard Industrial Classification code: 49320).
About
Name: Three60 Pedia Ltd
Number: 13083151
Incorporation date: 2020-12-15
End of financial year: 31 March
Address:
82 Romana Court
Sidney Road
Staines-upon-thames
TW18 4QJ
SIC code:
49320 - Taxi operation
Company staff
People with significant control
Junaid B.
1 February 2024
Nature of control:
75,01-100% shares
Muhammad A.
1 May 2023 - 1 February 2024
Nature of control:
significiant influence or control
Junaid B.
15 December 2020 - 1 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
-
184
Number Shares Allotted
1
-
Total Assets Less Current Liabilities
1
131
The target date for Three60 Pedia Ltd confirmation statement filing is 2024-06-09. The previous confirmation statement was filed on 2023-05-26. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Junaid B. that owns over 3/4 of shares. Junaid B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC01
Notification of a person with significant control 1st February 2024
filed on: 6th, February 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC01
Notification of a person with significant control 1st February 2024
filed on: 6th, February 2024
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 1st February 2024
filed on: 6th, February 2024
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st February 2024
filed on: 6th, February 2024
| persons with significant control
Free Download
(1 page)
AA01
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 23rd, September 2023
| accounts
Free Download
(1 page)
AD01
Change of registered address from 104 Streatham Road Mitcham CR4 2AE England on 28th July 2023 to 82 Romana Court Sidney Road Staines-upon-Thames TW18 4QJ
filed on: 28th, July 2023
| address
Free Download
(1 page)
AP01
New director was appointed on 15th December 2020
filed on: 17th, July 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 1st May 2023
filed on: 13th, June 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 1st May 2023
filed on: 13th, June 2023
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 1st May 2023
filed on: 13th, June 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 1st May 2023
filed on: 13th, June 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 26th May 2023
filed on: 13th, June 2023
| confirmation statement
Free Download
(5 pages)
AA
Micro company accounts made up to 31st December 2022
filed on: 26th, February 2023
| accounts
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st December 2021
filed on: 15th, September 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 26th May 2022
filed on: 26th, May 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 14th December 2021
filed on: 16th, January 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 15th, December 2020
| incorporation