3B INCORPORATED LTD
12 HAYDEN WAY, ROMFORD RM5 3DA- Active
- Private Limited Company
- Company No. 11378273
- Last Updated: 01 Mar 2024
Company Profile
3B INCORPORATED LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in ROMFORD. 3B INCORPORATED LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 29 days.
| Name | 3B INCORPORATED LTD |
|---|---|
| Company number | 11378273 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HAYDEN WAY ROMFORD RM5 3DA |
|---|---|
| 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 |
|---|---|
| Miss Georgina Fisher Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Samuel-Ekeh Nationality: British |
Dates: Wednesday, May 23, 2018 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Francis Onye Umeri Nationality: British |
Dates: Wednesday, May 23, 2018 - Monday, October 25, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Emmanuel Clement Nationality: Nigerian |
Dates: Wednesday, May 23, 2018 - Sunday, December 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3B INCORPORATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3B INCORPORATED LTD | 23 May 2018 |