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3Pm Consulting Limited (reg no 09442260) is a private limited company legally formed on 2015-02-16 in England. The enterprise is located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. 3Pm Consulting Limited is operating under Standard Industrial Classification code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name 3pm Consulting Limited
Number 09442260
Date of Incorporation: 2015-02-16
End of financial year: 28 February
Address: 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Robert B. (in the company from 15 December 2015), Patrick W. (appointment date: 15 December 2015). The Companies House lists 3 persons of significant control, namely: Patrick W. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Total Assets Less Current Liabilities - - - - 100 100 100 -
Number Shares Allotted 100 100 100 100 100 - - 100
Shareholder Funds 100 100 - - - - - -

People with significant control

Patrick W.
9 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert B.
9 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
6 April 2016 - 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 3rd Feb 2024
filed on: 14th, February 2024 | confirmation statement 		Free Download (3 pages)

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