BUSINESS 3.0 LIMITED

Key Data

Status

Active

Company No.

09330952

Incorporation date

27/11/2014

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

20/02/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Tracey Lynne Heaton on 2025-08-18

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/05/2025

Termination of appointment of Stephen Anthony Bondi as a director on 2025-05-02

View PDF (1 pages)

07/05/2025

Appointment of Diana Chakkalakal Lefevre as a director on 2025-05-02

View PDF (2 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/12/2024

Change of details for Heidrick & Struggles (Uk) Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

05/07/2024

Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY

View PDF (1 pages)

04/07/2024

Appointment of Broughton Secretaries Limited as a secretary on 2024-07-01

View PDF (2 pages)

04/07/2024

Register inspection address has been changed to 54 Portland Place London W1B 1DY

View PDF (1 pages)

01/07/2024

Registered office address changed from 45 Mortimer Street London W1W 8HJ England to 31 st. James's Square London SW1Y 4JR on 2024-07-01

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/06/2023

Registered office address changed from First Floor 43-51 Great Titchfield Street Fitzrovia London W1W 7PQ England to 45 Mortimer Street London W1W 8HJ on 2023-06-13

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (23 pages)

15/04/2023

Resolutions

View PDF (10 pages)

03/04/2023

Appointment of Mr Stephen Anthony Bondi as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Tracey Lynne Heaton as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Atif Gul Sheikh as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Termination of appointment of Iain Pratt as a secretary on 2023-04-01

View PDF (1 pages)

03/04/2023

Cessation of Atif Gul Sheikh as a person with significant control on 2023-04-01

View PDF (1 pages)

03/04/2023

Notification of Heidrick & Struggles (Uk) Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

24/01/2023

Satisfaction of charge 093309520001 in full

View PDF (4 pages)

17/01/2023

Second filing of a statement of capital following an allotment of shares on 2016-10-04

View PDF (6 pages)

17/01/2023

Second filing of a statement of capital following an allotment of shares on 2016-10-04

View PDF (6 pages)

17/01/2023

Second filing of a statement of capital following an allotment of shares on 2017-01-13

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

05/01/2023

Resolutions

View PDF (1 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (4 pages)

12/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2022

Appointment of Iain Pratt as a secretary on 2022-01-25

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

25/11/2020

Registration of charge 093309520001, created on 2020-11-24

View PDF (15 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

29/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-01

View PDF (7 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/04/2018

Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7PA England to First Floor 43-51 Great Titchfield Street Fitzrovia London W1W 7PQ on 2018-04-19

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

14/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (4 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

08/01/2017

Resolutions

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (8 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

30/09/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (3 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/01/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

27/01/2016

Registered office address changed from 19 Fitzroy Street London W1T 4BP to Moray House 23-31 Great Titchfield Street London W1W 7PA on 2016-01-27

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

21/08/2015

Sub-division of shares on 2015-08-03

View PDF (5 pages)

21/08/2015

Resolutions

View PDF (2 pages)

09/06/2015

Director's details changed for Atif Gul Sheikh on 2015-06-09

View PDF (2 pages)

09/06/2015

Registered office address changed from Ground Floor 31 Bury Street London EC3A 5AR United Kingdom to 19 Fitzroy Street London W1T 4BP on 2015-06-09

View PDF (1 pages)

27/11/2014

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

27/11/2026

Last change occurred

31/12/2024

Accounts

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)

2021
39
2.80M
-
0.00
2.34M
-

2022
51
3.86M
-
0.00
2.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/07/2024 - Present	421
Mr Atif Gul Sheikh	Director	27/11/2014 - 01/04/2023	2
Bondi, Stephen Anthony	Director	01/04/2023 - 02/05/2025	4
Heaton, Tracey Lynne	Director	01/04/2023 - Present	3
Pratt, Iain	Secretary	25/01/2022 - 01/04/2023	-

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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Description

About BUSINESS 3.0 LIMITED

BUSINESS 3.0 LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 31 St. James's Square, London SW1Y 4JR. 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 BUSINESS 3.0 LIMITED?

BUSINESS 3.0 LIMITED is currently Active. It was registered on 27/11/2014 .

Where is BUSINESS 3.0 LIMITED located?

BUSINESS 3.0 LIMITED is registered at 31 St. James's Square, London SW1Y 4JR.

What does BUSINESS 3.0 LIMITED do?

BUSINESS 3.0 LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUSINESS 3.0 LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-11-27 with no updates.