BUSINESS 3.0 LIMITED
45 MORTIMER STREET, LONDON  W1W 8HJ- Active
- Private Limited Company
- Company No. 09330952
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS 3.0 LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LONDON. BUSINESS 3.0 LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 28 days.
Name | BUSINESS 3.0 LIMITED |
---|---|
Company number | 09330952 |
Company type | Private Limited Company |
Incorporation date | 27 Nov 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
45 MORTIMER STREET LONDON W1W 8HJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Heidrick & Struggles (Uk) Limited Argyll Street, W1F 7EB |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Kate Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Atif Gul Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 December 2016 |
Last confirmation statement dated | 27 November 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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BUSINESS 3.0 LIMITED | 27 Nov 2014 |