3H20 CAPITAL LTD
Non-Trading
General Information
NAME
3H20 CAPITAL LTD
COMPANY NUMBER
04855970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2003
(21 years and 4 months old)
WEBSITE
3h20capital.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/08/2003
12/10/2017
3H20 LTD
CARDIFF
CF14 8LH
04855970: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
11 Church Road
Bookham
Leatherhead
Surrey
KT23 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3H20 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3H20 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3H20 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2003 - Present (21 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
05/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 66 Past: 3092 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
01/08/2009 - Present (15 years and 4 months) Born in Sep 1953 |
Resigned | Director |
Current: 58 Past: 512 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Derek Edwards (922179331) has left the board |
| 12/07/2019 | New Board Member Philip Graeme Rand (922148234) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | FINANCE TRADERS LTD (923890657) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/10/2017 | UK COMPANY SECRETARIES LTD (905877889) has left the board |
| 13/10/2017 | Maureen Anne Caveley (912337681) has left the board |
| 13/10/2017 | New Board Member FINANCE TRADERS LTD (923890657) Appointed |
| 13/10/2017 | New Board Member Derek Edwards (922179331) Appointed |
| 05/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 02/05/2014 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
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