Ny3 Ltd. net worth, address, company information. Free

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Ny3 Ltd (registration number 08530311) is a private limited company established on 2013-05-15 in England. This enterprise has its registered office at 11 Cavalry Square, London SW3 4RB. Ny3 Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ny3 Ltd
Number	08530311
Date of Incorporation:	2013/05/15
End of financial year:	31 December
Address:	11 Cavalry Square, London, SW3 4RB
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Philip O. (appointed on 15 May 2013), Paul T. (appointment date: 15 May 2013). 1 secretary is in the company: Linna T. (appointed on 18 September 2018). The official register reports 3 persons of significant control, namely: Venturethree Limited can be reached at 11 Cavalry Square, SW3 4RB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip O. has substantial control or influence, Paul T. has substantial control or influence.

Directors

People with significant control

Venturethree Limited

6 April 2016

Address	Venturethree 11 Cavalry Square, London, SW3 4RB, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	03681869
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip O.

15 May 2017

Nature of control:	significiant influence or control

Paul T.

15 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: March 7, 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: March 7, 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates October 3, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 3, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates October 3, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 3, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control March 12, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On March 12, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Cavalry Square London SW3 4RB England to C/O V3 11 Cavalry Square London SW3 4RB on March 12, 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Cavalry Square London SW3 4RB on March 12, 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O V3 11 Cavalry Square London SW3 4RB England to 11 Cavalry Square London SW3 4RB on March 12, 2019 filed on: 12th, March 2019 \| address	Free Download (1 page)
(CH01) On March 12, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 12, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On March 12, 2019 secretary's details were changed filed on: 12th, March 2019 \| officers	Free Download (1 page)
(CH01) On March 1, 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 3, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
(AP03) On September 18, 2018 - new secretary appointed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 18, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, August 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 15, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, August 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (7 pages)
(CH03) On October 13, 2016 secretary's details were changed filed on: 14th, October 2016 \| officers	Free Download (1 page)
(CH01) On October 13, 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on October 13, 2016 filed on: 13th, October 2016 \| address	Free Download (1 page)
(CH01) On October 13, 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 15, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 15, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 15, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 27, 2014: 1000.00 GBP capital
(AA01) Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2013 \| incorporation	Free Download (9 pages)

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