3SQUARED LTD. - SHEFFIELD
Company Profile | Company Filings |
Overview
3SQUARED LTD. is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
3SQUARED LTD. was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207988. The accounts status is SMALL and accounts are next due on 30/09/2024.
3SQUARED LTD. was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207988. The accounts status is SMALL and accounts are next due on 30/09/2024.
3SQUARED LTD. - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DAVID HYMAN | Nov 1965 | British | Director | 2021-10-20 | CURRENT |
MR IAN CHURCHILL | Jun 1969 | British | Director | 2021-10-20 | CURRENT |
MR JONOTHAN NICHOLAS ANTON | Feb 1986 | British | Director | 2021-10-20 | CURRENT |
TIM JONES | Jul 1979 | Welsh | Director | 2010-03-30 UNTIL 2022-05-09 | RESIGNED |
JAMES FOX | Oct 1978 | British | Director | 2010-03-30 UNTIL 2022-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Velociti Transport Solutions Limited | 2020-03-10 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Fox | 2016-04-06 - 2020-03-10 | 10/1978 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tim Jones | 2016-04-06 - 2020-03-10 | 7/1979 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3squared Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £464,834 Cash £2,105,197 equity |
3squared Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-06-2021 | £1,114,693 Cash £1,769,024 equity |
ACCOUNTS - Final Accounts | 2021-04-02 | 30-06-2020 | 631,170 Cash 1,672,989 equity |
ACCOUNTS - Final Accounts | 2020-03-24 | 30-06-2019 | 1,123,127 Cash 1,351,771 equity |
Abbreviated Company Accounts - 3SQUARED LTD. | 2016-03-25 | 30-06-2015 | £127,049 Cash £79,037 equity |