PLUS 3 LTD - WARWICK
| Company Profile | Company Filings |
Overview
PLUS 3 LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PLUS 3 LTD was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704356. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PLUS 3 LTD was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704356. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PLUS 3 LTD - WARWICK
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VECTIS HOUSE BANBURY STREET
WARWICK
CV35 0JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
+3 LTD (until 28/03/2006)
+3 LTD (until 28/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON HOPKINS | May 1972 | Director | 2006-02-09 | CURRENT | |
| MR JONATHAN NEIL KENNEDY | Jun 1979 | British | Director | 2006-02-09 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-09 UNTIL 2006-02-10 | RESIGNED | ||
| SIMON RICHARD STONE | Oct 1971 | British | Secretary | 2006-02-09 UNTIL 2010-02-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-09 UNTIL 2006-02-10 | RESIGNED | ||
| SIMON RICHARD STONE | Oct 1971 | British | Director | 2006-02-09 UNTIL 2010-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon James Hopkins | 2016-04-06 - 2017-11-10 | 5/1972 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Neil Kennedy | 2016-04-06 | 6/1979 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Plus 3 Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-04-2023 | £15,446 equity |
| Plus 3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 30-04-2022 | £9,292 equity |
| Plus 3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 30-04-2021 | £7,796 equity |
| Plus 3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 30-04-2020 | £28,437 equity |
| Plus 3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-10 | 30-04-2019 | £30,810 equity |
| Plus 3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-08 | 30-04-2018 | £33,229 equity |
| Plus 3 Ltd - Accounts to registrar - small 17.2 | 2017-09-09 | 30-04-2017 | £75,247 equity |
| Plus 3 Ltd - Abbreviated accounts 16.1 | 2017-01-21 | 30-06-2016 | £57,494 Cash £74,999 equity |
| Plus 3 Ltd - Limited company - abbreviated - 11.9 | 2016-01-16 | 30-06-2015 | £91,635 Cash £106,990 equity |
| Plus 3 Ltd - Limited company - abbreviated - 11.6 | 2015-03-20 | 30-06-2014 | £78,208 Cash £66,133 equity |