3 B Direct Ltd. net worth, address, company information. Free

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3 B Direct Ltd (registration number 05976334) is a private limited company established on 2006-10-24 originating in England. The enterprise has its registered office at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN. 3 B Direct Ltd is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	3 B Direct Ltd
Number	05976334
Date of Incorporation:	Tuesday 24th October 2006
End of financial year:	30 June
Address:	The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular business, we can name: John H. (in the company from 23 January 2024), Richard B. (appointment date: 18 September 2021). The official register reports 2 persons of significant control, namely: Arrow Business Communications Limited is located at Abbey Mill Business Park, Lower Eashing, GU7 2QN Godalming. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pescado Holdings Limited is located at Park West, Sealand Road, CH1 4RN Chester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	200,188	294,074	572,685	571,586	360,030	364,903	365,404	364,467
Number Shares Allotted	-	150	150	150	150	150	-	-
Shareholder Funds	89,154	163,107	282,358	337,144	354,973	12,419	-	-
Tangible Fixed Assets	2,661	735	79	22	22	22	-	-
Total Assets Less Current Liabilities	89,154	163,107	282,358	337,144	354,973	12,419	12,485	12,461

People with significant control

Arrow Business Communications Limited

25 January 2024

Address	The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05643503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pescado Holdings Limited

24 October 2016 - 25 January 2024

Address	Poplar House Park West, Sealand Road, Chester, CH1 4RN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	09289781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 22nd January 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 22nd January 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2024 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 18th, November 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, November 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, November 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 18th September 2021 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 21st September 2021 to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN filed on: 21st, September 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 18th September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th September 2021 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 18th September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd November 2014: 150.00 GBP capital
(CH01) On 23rd October 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On 23rd October 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On 24th October 2011 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(CH03) On 24th October 2011 secretary's details were changed filed on: 26th, October 2011 \| officers	Free Download (1 page)
(CH01) On 24th October 2011 director's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2011 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st October 2011 to 31st August 2011 filed on: 24th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th October 2010 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2009 filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 14th November 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 1st, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(288a) On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288b) On 26th July 2007 Secretary resigned;director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288b) On 26th July 2007 Secretary resigned;director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH filed on: 19th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH filed on: 19th, December 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (20 pages)

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