3h20 Capital Ltd. Head office in Cardiff. Check Director.

3h20 Capital Ltd, Cardiff

3H20 Capital Ltd is a private limited company. Once, it was called 3H20 Ltd (it was changed on 2017-10-12). Located at 04855970: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 20 years old business was incorporated on 2003-08-05 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this firm: Philip R. (appointed on 09 July 2019).

About
Name: 3h20 Capital Ltd
Number: 04855970
Incorporation date: 2003-08-05
End of financial year: 31 August


Address:	04855970: Companies House Default Address Cardiff CF14 8LH
SIC code:	64999 - Financial intermediation not elsewhere classified 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Philip R.

9 July 2019

Nature of control:	75,01-100% shares

Derek E.

8 August 2018 - 9 July 2019

Nature of control:	75,01-100% shares

Finance Traders Ltd

11 October 2017 - 7 August 2018

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	10770173
Nature of control:	75,01-100% shares

Formacompany Nominees Ltd

1 July 2016 - 11 October 2017

Address	11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for 3H20 Capital Ltd confirmation statement filing is 2024-07-24. The previous one was sent on 2023-07-10. The deadline for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Philip R. who has over 3/4 of shares. Derek E. who has over 3/4 of shares. Finance Traders Ltd has over 3/4 of shares. This corporate PSC is located at Church Road, KT23 3PB Great Bookham.

Company filing

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AA	Dormant company accounts made up to August 31, 2022 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AP01	On July 9, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 12, 2017 filed on: 12th, October 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on October 11, 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP02	New member was appointed on October 11, 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	On October 11, 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2013: 2.00 GBP capital
AD01	Company moved to new address on June 4, 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on August 1, 2010 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
288a	On August 27, 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
288b	On August 27, 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 5, 2004 (Registered office changed on 05/08/04) annual return
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 5, 2004 (Registered office changed on 05/08/04) annual return
288b	On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On November 27, 2003 New director appointed filed on: 27th, November 2003 \| officers	Free Download (4 pages)
288a	On November 27, 2003 New director appointed filed on: 27th, November 2003 \| officers	Free Download (4 pages)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation	Free Download (14 pages)

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