3 SEASONS LTD
Active - Accounts Filed
General Information
NAME
3 SEASONS LTD
COMPANY NUMBER
11604716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
04/10/2018
(6 years and 2 months old)
WEBSITE
www.ipsmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/10/2018
15/07/2020
IPS CONTRACTS LIMITED
LONDON
W4 5RG
Telephone: 01516471370
TPS: No
540 Chiswick High Road
LONDON
W4 5RG
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 |
|---|---|---|
| HOME LIVING GROUP LTD | Active - Accounts Filed | View Report |
| 3 SEASONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/07/2024 | Grant Davison (925108916) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 SEASONS 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 3 SEASONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 SEASONS 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
04/10/2018 - Present (6 years and 2 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME LIVING GROUP LTD | Active - Accounts Filed | View Report |
| 3 SEASONS LTD | Active - Accounts Filed | View Report |
| BBQ KITCHENS LTD | Active - Accounts Filed | View Report |
| HLG MANAGEMENT LTD | Active - Accounts Filed | View Report |
| KOBENHAV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 22/07/2024 | Grant Davison (925108916) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Sinead Patricia Turnbull (916953134) Appointed |
| 16/07/2020 | New Board Member Darren Earl Turnbull (909389856) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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