3MEX LIMITED - KENT


Company Profile Company Filings

Overview

3MEX LIMITED is a Private Limited Company from KENT ENGLAND and has the status: Active.
3MEX LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

3MEX LIMITED - KENT

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2A DEVONSHIRE ROAD WESTHILL HOUSE
KENT
DA6 8DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK LEONARD MORTASSAGNE British Secretary 2000-01-13 CURRENT
JACK LEONARD MORTASSAGNE British Director 1999-12-19 CURRENT
BANNER NOMINEES LTD Corporate Nominee Director 1999-12-16 UNTIL 1999-12-16 RESIGNED
BANNER & ASSOCIATES LTD Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
MR WILLIAM TIMOTHY BURROW Jun 1955 British Director 2001-10-01 UNTIL 2006-07-31 RESIGNED
ANDREW KELLY Feb 1969 South African Director 2005-11-01 UNTIL 2007-08-04 RESIGNED
IAN JONATHAN KARBARON Jul 1968 British Director 1999-12-23 UNTIL 2013-06-30 RESIGNED
SHARON JOY MORTASSAGNE British Secretary 1999-12-19 UNTIL 2000-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jack Leonard Mortassagne 2016-04-06 4/1961 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYOTO FUEL TECHNOLOGIES LTD CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 46719 - Wholesale of other fuels and related products
AQUA SCIENTIA INTERNATIONAL LTD CHELMSFORD Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ELECTROLIZED WATER LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TECH PUMAS LTD FINCHLEY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KARBARON CONSULTING LIMITED RADLETT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
THE SME HUB LTD WIMBORNE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
3Mex Limited 2024-03-28 30-06-2023
3Mex Limited 2023-03-23 30-06-2022
3Mex Limited 2022-03-19 30-06-2021 £35 Cash
3Mex Limited 2020-09-03 30-06-2020 £6,061 Cash
3Mex Limited 2020-03-06 30-06-2019 £3,128 Cash
3Mex Limited 2019-03-08 30-06-2018 £91,058 Cash
3Mex Ltd 2017-09-08 30-06-2017 £172,931 Cash
3Mex Limited - Abbreviated accounts 16.3 2016-11-23 30-06-2016 £105,358 Cash £111,033 equity
3Mex Limited - Limited company - abbreviated - 11.9 2016-01-22 30-06-2015 £116,888 Cash £144,792 equity
3Mex Limited - Limited company - abbreviated - 11.6 2014-11-21 30-06-2014 £77,829 Cash £99,053 equity

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