Company number 07910394
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Barnabas Younger as a director on 31 October 2016. The most likely internet sites of THREE SARDINES LTD are www.threesardines.co.uk, and www.three-sardines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Sardines Ltd is a Private Limited Company.
The company registration number is 07910394. Three Sardines Ltd has been working since 16 January 2012.
The present status of the company is Active. The registered address of Three Sardines Ltd is 80 83 Long Lane London Ec1a 9et. . MCNICHOLAS, Lucy is a Director of the company. Director YOUNGER, Barnabas has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
YOUNGER, Barnabas
Resigned: 31 October 2016
Appointed Date: 16 January 2012
48 years old
Persons With Significant Control
Miss Lucy Mcnicholas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
THREE SARDINES LTD Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Termination of appointment of Barnabas Younger as a director on 31 October 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Jan 2016
Director's details changed for Mr Barnabas Younger on 1 December 2015
...
... and 14 more events
04 Feb 2013
Director's details changed for Miss Lucy Mcnicholas on 30 March 2012
03 Jan 2013
Current accounting period extended from 31 January 2013 to 5 April 2013
16 Jun 2012
Statement of capital following an allotment of shares on 30 March 2012
01 Apr 2012
Appointment of Miss Lucy Mcnicholas as a director
16 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted