3HORIZONS LTD
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON NW5 1RT- Active
- Private Limited Company
- Company No. 14169050
- Last Updated: 01 Mar 2024
Company Profile
3HORIZONS LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in LONDON. 3HORIZONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 3 months and 20 days.
| Name | 3HORIZONS LTD |
|---|---|
| Company number | 14169050 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT |
|---|---|
| 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 |
|---|---|
| Sia - Strategy In Action Limited 39/51 Highgate Road, NW5 1RT |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miele Investments Ltd N10 1HE |
Dates: Thursday, February 2, 2023 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Sola & F. Enterprises Ltd Paulerspury, NN12 7LS |
Dates: Thursday, February 2, 2023 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Davide Sola Nationality: Italian |
Dates: Monday, January 30, 2023 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, June 13, 2022 - Monday, January 30, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, June 13, 2022 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2024, (-204 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3HORIZONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3HORIZONS LTD | 13 Jun 2022 |
| FREE STYLE BUSINESS LIMITED | 01 Feb 2023 |
| 3HORIZONS TECHNOLOGIES LIMITED | 02 Feb 2023 |
| STRATEGYINACTION.IO LIMITED | 13 Sep 2023 |