3HORIZONS LTD

Key Data

Status

Active

Company No.

14169050

Incorporation date

13/06/2022

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2022)

19/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/06/2025

Director's details changed for Mr Davide Sola on 2025-04-01

View PDF (2 pages)

31/03/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

30/05/2024

Sub-division of shares on 2024-05-23

View PDF (6 pages)

30/05/2024

Resolutions

View PDF (1 pages)

18/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/03/2024

Appointment of Mr Nicholas Stylianakis as a director on 2024-03-14

View PDF (2 pages)

20/02/2024

Termination of appointment of Enrico Scopa as a director on 2024-02-13

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

15/02/2024

Cessation of Miele Investments Ltd as a person with significant control on 2023-08-29

View PDF (1 pages)

15/02/2024

Cessation of Sola & F. Enterprises Ltd as a person with significant control on 2023-08-29

View PDF (1 pages)

13/02/2024

Change of details for Sia - Strategy in Action Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

24/01/2024

Registered office address changed from The Mill Pury Hill Business Park Towcester Northampton NN12 7LS United Kingdom to The Maple Building 39/51 Highgate Road London NW5 1RT on 2024-01-24

View PDF (1 pages)

23/01/2024

Change of details for 3H Partners Ltd as a person with significant control on 2024-01-19

View PDF (2 pages)

13/09/2023

Certificate of change of name

View PDF (3 pages)

12/09/2023

Notification of 3H Partners Ltd as a person with significant control on 2023-08-29

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

06/02/2023

Appointment of Mr Giovanni Borioli Scarso as a director on 2023-02-02

View PDF (2 pages)

03/02/2023

Appointment of Mr Enrico Scopa as a director on 2023-02-02

View PDF (2 pages)

02/02/2023

Certificate of change of name

View PDF (3 pages)

02/02/2023

Cessation of Davide Sola as a person with significant control on 2023-02-02

View PDF (1 pages)

02/02/2023

Notification of Sola & F. Enterprises Ltd as a person with significant control on 2023-02-02

View PDF (2 pages)

02/02/2023

Notification of Miele Investments Ltd as a person with significant control on 2023-02-02

View PDF (2 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Cessation of Bryan Thornton as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Cessation of Cfs Secretaries Limited as a person with significant control on 2023-01-30

View PDF (1 pages)

30/01/2023

Termination of appointment of Bryan Anthony Thornton as a director on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Mr Davide Sola as a director on 2023-01-30

View PDF (2 pages)

30/01/2023

Notification of Davide Sola as a person with significant control on 2023-01-30

View PDF (2 pages)

30/01/2023

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Mill Pury Hill Business Park Towcester Northampton NN12 7LS on 2023-01-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

13/06/2022

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Bryan Anthony	Director	13/06/2022 - 30/01/2023	4405
Sola, Davide	Director	30/01/2023 - Present	5
Scopa, Enrico	Director	02/02/2023 - 13/02/2024	-
Borioli Scarso, Giovanni	Director	02/02/2023 - Present	-
Stylianakis, Nicholas	Director	14/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 3HORIZONS LTD

3HORIZONS LTD is an(a) Active company incorporated on 13/06/2022 with the registered office located at The Maple Building, 39/51 Highgate Road, London NW5 1RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3HORIZONS LTD?

3HORIZONS LTD is currently Active. It was registered on 13/06/2022 .

Where is 3HORIZONS LTD located?

3HORIZONS LTD is registered at The Maple Building, 39/51 Highgate Road, London NW5 1RT.

What does 3HORIZONS LTD do?

3HORIZONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 3HORIZONS LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-20 with updates.