Ny3 Ltd, London
Ny3 Ltd is a private limited company. Located at 11 Cavalry Square, London SW3 4RB, the above-mentioned 11 years old firm was incorporated on 2013-05-15 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this company: Philip O. (appointed on 15 May 2013). As for the secretaries (1 in total), we can name: Linna T. (appointed on 18 September 2018).
| About | |
|---|---|
| Name: Ny3 Ltd | |
| Number: 08530311 | |
| Incorporation date: 2013-05-15 | |
| End of financial year: 31 December |
| Address: |
11 Cavalry Square London SW3 4RB |
| SIC code: |
70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Venturethree Limited
6 April 2016
| Address | Venturethree 11 Cavalry Square, London, SW3 4RB, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03681869 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip O.
15 May 2017
| Nature of control: |
significiant influence or control |
Paul T.
15 May 2017 - 7 March 2024
| Nature of control: |
significiant influence or control |
The date for Ny3 Ltd confirmation statement filing is 2024-10-17. The previous confirmation statement was sent on 2023-10-03. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Venturethree Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11 Cavalry Square, SW3 4RB London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 3, 2024 filed on: 3rd, October 2024 | confirmation statement |
Free Download
(3 pages)
|