3horizons Ltd, Towcester
3Horizons Ltd is a private limited company. Formerly, it was called Strategyinaction.io Limited (it was changed on 2023-09-13). Located at The Mill, Pury Hill Business Park, Towcester NN12 7LS, the above-mentioned 1 year old firm was incorporated on 2022-06-13 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).3 directors can be found in this business: Giovanni B. (appointed on 02 February 2023), Enrico S. (appointed on 02 February 2023), Davide S. (appointed on 30 January 2023).
| About | |
|---|---|
| Name: 3horizons Ltd | |
| Number: 14169050 | |
| Incorporation date: 2022-06-13 | |
| End of financial year: 30 June |
| Address: |
The Mill Pury Hill Business Park Towcester NN12 7LS |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Sia - Strategy In Action Limited
29 August 2023
| Address | The Maple Building 39/51 Highgate Road, Alderton Road, London, NW5 1RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06755919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miele Investments Ltd
2 February 2023 - 29 August 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12589859 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Sola & F. Enterprises Ltd
2 February 2023 - 29 August 2023
| Address | The Mill Alderton Road Paulerspury, Towcester, Northamptonshire, NN12 7LS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12560912 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Davide S.
30 January 2023 - 2 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
13 June 2022 - 30 January 2023
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
13 June 2022 - 30 January 2023
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for 3Horizons Ltd confirmation statement filing is 2024-09-26. The most recent one was sent on 2023-09-12. The target date for a subsequent accounts filing is 13 March 2024.
6 persons of significant control are listed in the official register, namely: Sia - Strategy In Action Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 39/51 Highgate Road, Alderton Road, NW5 1RT London. Miele Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Sola & F. Enterprises Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Paulerspury, NN12 7LS Towcester, Northamptonshire.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 | confirmation statement |
Free Download
(5 pages)
|