3son's Company Limited, Addlestone
3Son's Company Limited is a private limited company. Registered at 41 Hawker Drive, Addlestone KT15 2FP, the aforementioned 10 years old business was incorporated on 2013-06-25 and is classified as "other human health activities" (SIC code: 86900).1 director can be found in this enterprise: Catherine O. (appointed on 25 June 2013). Moving on to the secretaries (1 in total), we can name: Christian O. (appointed on 25 June 2013).
| About | |
|---|---|
| Name: 3son's Company Limited | |
| Number: 08583216 | |
| Incorporation date: 2013-06-25 | |
| End of financial year: 30 July |
| Address: |
41 Hawker Drive Addlestone KT15 2FP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Christian O.
8 July 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian O.
8 July 2017 - 26 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-07-30 | 2023-07-30 |
| Current Assets | 4,902 | 6,422 | 5,042 | 5,634 | 7,098 | 9,010 | 10,891 | 41,452 | 13,447 | 14,543 |
| Total Assets Less Current Liabilities | 3,922 | 5,922 | 3,984 | 5,309 | 6,746 | 8,580 | 10,452 | 41,262 | 13,032 | 14,256 |
| Shareholder Funds | 3,922 | 5,922 | 1 | 5,309 | - | - | - | - | - | - |
The date for 3Son's Company Limited confirmation statement filing is 2024-08-13. The previous confirmation statement was filed on 2023-07-30. The date for a subsequent accounts filing is 30 April 2025. Latest accounts filing was filed for the time up until 30 July 2023.
2 persons of significant control are reported in the Companies House, namely: Christian O. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Christian O. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 30th Jul 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Village Cooks Limited (0.03 mile) | |
| Affix Electrical Services Ltd (0.03 mile) | |
| Restaurant Flat Three Limited (0.03 mile) | |
| Amicura Limited (0.03 mile) |
| Rockertron Toys Limited (0.03 mile) | |
| Hallcroft Two Limited (0.03 mile) | |
| Amberley House Care Limited (0.03 mile) | |
| Scenturion Property Holdings Limited (0.03 mile) |