Ghefa 3 Limited. net worth, address, company information. Free

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Ghefa 3 Limited (registration number 08624117) is a private limited company incorporated on 2013-07-25 in United Kingdom. This company was registered at 2Nd Floor, 1 Church Road, Richmond TW9 2QE. Ghefa 3 Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Ghefa 3 Limited
Number	08624117
Date of Incorporation:	Thu, 25th Jul 2013
End of financial year:	30 April
Address:	2nd Floor, 1 Church Road, Richmond, TW9 2QE
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in this firm, we can name: Charlene B. (appointed on 28 February 2023), John O. (appointment date: 28 February 2023), Jeffery S. (appointed on 31 May 2019). The official register lists 2 persons of significant control, namely: Datix Bidco Limited can be found at 1 Church Road, Floor 12, TW9 2QE Richmond. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ghefa 2 Ltd can be found at 51 Wimbledon Hill Road, SW19 7QW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Datix Bidco Limited

29 April 2021

Address	2nd Floor 1 Church Road, Floor 12, Richmond, TW9 2QE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11203996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghefa 2 Ltd

30 April 2016 - 29 April 2021

Address	3rd Floor Melbury House 51 Wimbledon Hill Road, London, SW19 7QW, England
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	8624041
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, May 2023 \| accounts	Free Download (96 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 3rd, May 2023 \| accounts	Free Download (14 pages)
(AP01) On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086241170017, created on Fri, 23rd Sep 2022 filed on: 29th, September 2022 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 086241170016, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 086241170015, created on Mon, 20th Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 086241170014, created on Mon, 20th Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (26 pages)
(CH01) On Tue, 28th Jun 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Jun 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086241170013, created on Mon, 20th Jun 2022 filed on: 21st, June 2022 \| mortgage	Free Download (59 pages)
(CH01) On Fri, 1st Jan 2021 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 19th May 2022. New Address: 2nd Floor 1 Church Road Richmond TW9 2QE. Previous address: Wework 10 York Road Floor 12 London SE1 7nd England filed on: 19th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 10th, January 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 20th Dec 2021: 15464143.00 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 086241170011, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 086241170012, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 086241170010, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021 \| mortgage	Free Download (28 pages)
(SH01) Capital declared on Tue, 21st Sep 2021: 15464142.00 GBP filed on: 18th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 17th, April 2021 \| accounts	Free Download (23 pages)
(TM01) Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 21st Jan 2021. New Address: Wework 10 York Road Floor 12 London SE1 7nd. Previous address: Swan Court 11 Worple Road Wimbledon London SW19 4JS filed on: 21st, January 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 086241170009, created on Mon, 9th Nov 2020 filed on: 1st, December 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 086241170008, created on Mon, 9th Nov 2020 filed on: 1st, December 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 086241170007, created on Mon, 9th Nov 2020 filed on: 18th, November 2020 \| mortgage	Free Download (59 pages)
(CAP-SS) Solvency Statement dated 29/04/20 filed on: 13th, May 2020 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, May 2020 \| capital	Free Download (2 pages)
(SH19) Capital declared on Wed, 13th May 2020: 45464141.00 GBP filed on: 13th, May 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, May 2020 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, December 2019 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Wed, 29th May 2019: 46606160.00 GBP filed on: 8th, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
(AP01) On Fri, 31st May 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 31st May 2019 - the day director's appointment was terminated filed on: 4th, June 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 086241170004, created on Wed, 29th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 086241170006, created on Wed, 29th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 086241170005, created on Wed, 29th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 4th, February 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, November 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on Sun, 30th Sep 2018: 46606159.00 GBP filed on: 13th, November 2018 \| capital	Free Download (8 pages)
(MR01) Registration of charge 086241170003, created on Tue, 26th Jun 2018 filed on: 13th, July 2018 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2018 \| resolution	Free Download (33 pages)
(TM01) Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (20 pages)
(AD01) Address change date: Wed, 11th Oct 2017. New Address: Swan Court 11 Worple Road Wimbledon London SW19 4JS. Previous address: Melbury House 51 Wimbledon Hill Road London SW19 7QW filed on: 11th, October 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2017 \| resolution	Free Download (32 pages)
(MR01) Registration of charge 086241170002, created on Mon, 13th Mar 2017 filed on: 28th, March 2017 \| mortgage	Free Download
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, December 2016 \| resolution	Free Download
(AP01) On Wed, 27th Apr 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 13th, February 2015 \| accounts	Free Download (16 pages)
(TM01) Mon, 15th Dec 2014 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Dec 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 15th Dec 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: Tue, 12th Aug 2014. New Address: Melbury House 51 Wimbledon Hill Road London SW19 7QW. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 12th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 31st Jul 2013: 418059.00 GBP filed on: 20th, September 2013 \| capital	Free Download (4 pages)
(MR01) Registration of charge 086241170001 filed on: 30th, August 2013 \| mortgage	Free Download (63 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Wed, 30th Apr 2014 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2013 \| incorporation

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