Company number 05411328
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF; Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor. Queensbury House 106 Queens Road Brighton BN1 3XF England to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF. The most likely internet sites of 3 FEET HIGH LIMITED are www.3feethigh.co.uk, and www.3-feet-high.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Feet High Limited is a Private Limited Company.
The company registration number is 05411328. 3 Feet High Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of 3 Feet High Limited is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . ASHLEY, Toby James is a Secretary of the company. ASHLEY, Toby James is a Director of the company. Secretary SAYERS, Matt has been resigned. Director HOWELL, Kevin has been resigned. Director SAYERS, Matthew has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SAYERS, Matt
Resigned: 27 March 2009
Appointed Date: 23 May 2007
Director
HOWELL, Kevin
Resigned: 23 May 2007
Appointed Date: 01 April 2005
54 years old
Director
SAYERS, Matthew
Resigned: 23 May 2007
Appointed Date: 01 April 2005
52 years old
Persons With Significant Control
Katie Drewniak
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toby James Ashley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3 FEET HIGH LIMITED Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Apr 2017
Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
12 Apr 2017
Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor. Queensbury House 106 Queens Road Brighton BN1 3XF England to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
12 Apr 2017
Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
...
... and 34 more events
26 Apr 2006
Return made up to 01/04/06; full list of members
11 May 2005
Ad 01/04/05--------- £ si 749@1=749 £ ic 1/750
11 May 2005
Resolutions
-
ELRES ‐
Elective resolution
11 May 2005
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2005
Incorporation