3 Dot Herts Limited (registration number 12219713) is a private limited company established on 2019-09-21 in England. This firm was registered at 648 Dunstable Road, Luton LU4 8SE. Having undergone a change in 2019-10-03, the previous name this enterprise used was Papa Johns Pizza Stores Ltd. 3 Dot Herts Limited is operating under Standard Industrial Classification code: 56103 that means "take-away food shops and mobile food stands".
Company details
Name
3 Dot Herts Limited
Number
12219713
Date of Incorporation:
Saturday 21st September 2019
End of financial year:
30 September
Address:
648 Dunstable Road, Luton, LU4 8SE
SIC code:
56103 - Take-away food shops and mobile food stands
When it comes to the 1 managing director that can be found in the enterprise, we can name: Abdul A. (appointed on 21 September 2019). The official register reports 1 person of significant control - Abdul A., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-09-30
2021-09-30
Current Assets
376,517
2,283,600
Fixed Assets
1,761,416
1,595,000
Total Assets Less Current Liabilities
1,650,364
2,009,491
People with significant control
Abdul A.
21 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
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(1 page)
(CS01) Confirmation statement with updates 2023-01-04
filed on: 4th, January 2023
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(CS01) Confirmation statement with updates 2022-09-20
filed on: 1st, November 2022
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(AD01) New registered office address 648 Dunstable Road Luton LU4 8SE. Change occurred on 2022-05-05. Company's previous address: Suite 1 Christchurch House Ground Floor Upper George Street Luton Bedfordshire LU1 2RS United Kingdom.
filed on: 5th, May 2022
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(AD01) New registered office address Suite 1 Christchurch House Ground Floor Upper George Street Luton Bedfordshire LU1 2RS. Change occurred on 2022-01-20. Company's previous address: Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB England.
filed on: 20th, January 2022
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(CS01) Confirmation statement with no updates 2021-09-20
filed on: 20th, October 2021
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 19th, October 2021
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(MR01) Registration of charge 122197130001, created on 2021-08-04
filed on: 13th, August 2021
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 3rd, February 2021
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(AD01) New registered office address Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB. Change occurred on 2020-11-17. Company's previous address: 648 Dunstable Road Luton LU4 8SE England.
filed on: 17th, November 2020
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(CS01) Confirmation statement with no updates 2020-09-20
filed on: 13th, October 2020
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-03
filed on: 3rd, October 2019
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(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 21st, September 2019
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