Thirty Three Enterprises Limited
15886969
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
Industry
Officers
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 6 other boards
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Inspirit Pine Bidco Limited
2, Babmaes Street, London, SW1Y 6HD
Reg: 14486072 · England · Private Limited Company
Notified 01/11/2024
Former PSCs
Conexia Limited
Ceased 01/11/2024
Charges2 outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Change History
Active
Private Limited Company
GOLDEN CROSS HOUSE
LONDON
Filing History20 filings
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
capital name of class of shares
capital alter shares subdivision
capital variation of rights attached to shares
memorandum articles
resolution
capital allotment shares
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
change account reference date company current extended
mortgage create with deed with charge number charge creation date
incorporation company