3SQUARED LTD. - SHEFFIELD


Company Profile Company Filings

Overview

3SQUARED LTD. is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
3SQUARED LTD. was incorporated 14 years ago on 30/03/2010 and has the registered number: 07207988. The accounts status is SMALL and accounts are next due on 30/09/2024.

3SQUARED LTD. - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAVID HYMAN Nov 1965 British Director 2021-10-20 CURRENT
MR IAN CHURCHILL Jun 1969 British Director 2021-10-20 CURRENT
MR JONOTHAN NICHOLAS ANTON Feb 1986 British Director 2021-10-20 CURRENT
TIM JONES Jul 1979 Welsh Director 2010-03-30 UNTIL 2022-05-09 RESIGNED
JAMES FOX Oct 1978 British Director 2010-03-30 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velociti Transport Solutions Limited 2020-03-10 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fox 2016-04-06 - 2020-03-10 10/1978 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tim Jones 2016-04-06 - 2020-03-10 7/1979 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
3squared Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £464,834 Cash £2,105,197 equity
3squared Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £1,114,693 Cash £1,769,024 equity
ACCOUNTS - Final Accounts 2021-04-02 30-06-2020 631,170 Cash 1,672,989 equity
ACCOUNTS - Final Accounts 2020-03-24 30-06-2019 1,123,127 Cash 1,351,771 equity
Abbreviated Company Accounts - 3SQUARED LTD. 2016-03-25 30-06-2015 £127,049 Cash £79,037 equity

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