Us3 and Partners Limited is a private limited company. Situated at Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA, this 2 years old enterprise was incorporated on 2021-06-21 and is officially classified as "other activities of employment placement agencies" (SIC code: 78109). 4 directors can be found in the firm: Prasanthi S. (appointed on 20 December 2023), Joel E. (appointed on 20 December 2023), Adam H. (appointed on 20 December 2023).
About
Name: Us3 And Partners Limited
Number: 13466772
Incorporation date: 2021-06-21
End of financial year: 30 June
Address:
Office Gold, Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
SIC code:
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Sacha R.
21 June 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
The date for Us3 and Partners Limited confirmation statement filing is 2024-07-04. The most current confirmation statement was submitted on 2023-06-20. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.
1 person of significant control is indexed in the Companies House, an only individual Sacha R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates 2024-02-13
filed on: 13th, February 2024
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 2024-02-13
filed on: 13th, February 2024
| confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 30th, January 2024
| resolution
Free Download
(3 pages)
MA
Memorandum and Articles of Association
filed on: 30th, January 2024
| incorporation
Free Download
(42 pages)
AP01
New director was appointed on 2023-12-20
filed on: 24th, January 2024
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2023-12-20
filed on: 24th, January 2024
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2023-12-20
filed on: 24th, January 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-12-20
filed on: 24th, January 2024
| persons with significant control
Free Download
(2 pages)
SH01
Statement of Capital on 2023-12-20: 1000.00 GBP
filed on: 24th, January 2024
| capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2023-06-20
filed on: 27th, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2022-06-30
filed on: 17th, March 2023
| accounts
Free Download
(2 pages)
AD01
New registered office address Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on 2022-07-14. Company's previous address: Venturex Building 7, 5th Floor Chiswick Park London W4 5YG United Kingdom.
filed on: 14th, July 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-06-20
filed on: 14th, July 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 21st, June 2021
| incorporation
Free Download
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-06-21: 100.00 GBP
capital