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Company Information for

3H20 CAPITAL LTD

4385, 04855970: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04855970
Private Limited Company
Active

Company Overview

About 3h20 Capital Ltd
3H20 CAPITAL LTD was founded on 2003-08-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". 3h20 Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3H20 CAPITAL LTD
 
Legal Registered Office
4385
04855970: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in KT23
 
Previous Names
3H20 LTD12/10/2017
Filing Information
Company Number 04855970
Company ID Number 04855970
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-06 15:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3H20 CAPITAL LTD
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Company Officers of 3H20 CAPITAL LTD

Current Directors
Officer Role Date Appointed
DEREK EDWARDS
Director 2017-10-11
FINANCE TRADERS LTD
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-08-05 2017-10-11
MAUREEN ANNE CAVELEY
Director 2009-08-01 2017-10-11
UK INCORPORATIONS LIMITED
Director 2004-08-01 2009-08-01
JAYSAN APPADU
Director 2003-08-05 2004-08-01
UK INCORPORATIONS LIMITED
Director 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWARDS STRIKING SIMPLICITY INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
DEREK EDWARDS STRINGSTONE LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-01RP05Companies House applied as default registered office address PO Box 4385, 04855970: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-01
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARDS
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRAEME RAND
2019-07-10PSC07CESSATION OF DEREK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10AP01DIRECTOR APPOINTED MR PHILIP GRAEME RAND
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARDS
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARDS
2018-08-20PSC07CESSATION OF FINANCE TRADERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20PSC07CESSATION OF FINANCE TRADERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FINANCE TRADERS LTD
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FINANCE TRADERS LTD
2018-08-17PSC07CESSATION OF FINANCE TRADERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-12PSC02Notification of Finance Traders Ltd as a person with significant control on 2017-10-11
2017-10-12RES15CHANGE OF COMPANY NAME 12/10/17
2017-10-12CERTNMCOMPANY NAME CHANGED 3H20 LTD CERTIFICATE ISSUED ON 12/10/17
2017-10-11AP02Appointment of Finance Traders Ltd as director on 2017-10-11
2017-10-11AP01DIRECTOR APPOINTED MR DEREK EDWARDS
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY
2017-10-11TM02Termination of appointment of Uk Company Secretaries Limited on 2017-10-11
2017-10-11PSC07CESSATION OF FORMACOMPANY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-01AR0101/08/12 FULL LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-03AR0101/08/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0101/08/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/08/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-27363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-27288aDIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-15363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-11363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/04
2004-08-05363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-11-12288bDIRECTOR RESIGNED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 3H20 CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3H20 CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3H20 CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3H20 CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3H20 CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3H20 CAPITAL LTD
Trademarks
We have not found any records of 3H20 CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3H20 CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3H20 CAPITAL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 3H20 CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3H20 CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3H20 CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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