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Three Hundred Ltd. (Companies House Registration Number 06192393) is a private limited company created on 2007-03-29 in United Kingdom. This business is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Having undergone a change in 2007-12-19, the previous name this firm used was Fabris Lane Investments Ltd. Three Hundred Ltd. operates Standard Industrial Classification code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Three Hundred Ltd.
Number	06192393
Date of Incorporation:	Thursday 29th March 2007
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 3 directors that can be found in this enterprise, we can name: Robin M. (appointed on 09 June 2023), Matteo L. (appointment date: 09 June 2023), Davy D. (appointed on 30 November 2022). The official register indexes 2 persons of significant control, namely: Trifle Holdings Limited is located at Narrow Quay, BS1 4QA Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trifle Holdings Limited

16 February 2018

Address	C/O Narrow Quay Narrow Quay, Bristol, BS1 4QA
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09901665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essilor Limited

6 April 2016 - 16 February 2018

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	0852410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, November 2017 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 5, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to September 5, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 5, 2014: 4030000.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 14th, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 5, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 1st, November 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to September 5, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to September 5, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, February 2011 \| incorporation	Free Download (28 pages)
(SH19) Capital declared on February 3, 2011: 4030000.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2011 \| resolution	Free Download (4 pages)
(SH20) Statement by directors filed on: 3rd, February 2011 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to September 5, 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 14th, May 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 5, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to September 11, 2008 filed on: 11th, September 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (9 pages)
(363a) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, May 2007 \| capital	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, May 2007 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2007 \| resolution	Free Download (21 pages)
(123) Nc inc already adjusted 11/05/07 filed on: 21st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 30000 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6530000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/05/07 filed on: 21st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6499999 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6530000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6499999 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, November 2017 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 5, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to September 5, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 5, 2014: 4030000.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 14th, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 5, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 1st, November 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to September 5, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to September 5, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, February 2011 \| incorporation	Free Download (28 pages)
(SH19) Capital declared on February 3, 2011: 4030000.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2011 \| resolution	Free Download (4 pages)
(SH20) Statement by directors filed on: 3rd, February 2011 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to September 5, 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 14th, May 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 5, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to September 11, 2008 filed on: 11th, September 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (9 pages)
(363a) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 27th, June 2007 \| resolution
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, May 2007 \| capital	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 30th, May 2007 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, May 2007 \| resolution	Free Download (21 pages)
(123) Nc inc already adjusted 11/05/07 filed on: 21st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 30000 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6530000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/05/07 filed on: 21st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6499999 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30000 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6530000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6499999 shares on May 15, 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)