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Company Information for

IE: THREE LIMITED

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
06323832
Private Limited Company
Active

Company Overview

About Ie: Three Ltd
IE: THREE LIMITED was founded on 2007-07-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Ie: Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IE: THREE LIMITED
 
Legal Registered Office
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
Other companies in W12
 
Filing Information
Company Number 06323832
Company ID Number 06323832
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 02:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IE: THREE LIMITED
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Company Officers of IE: THREE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HOWARD CLARK
Company Secretary 2008-11-14
TIMOTHY HOWARD CLARK
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ENTHOVEN
Director 2007-07-25 2016-08-11
SARAH JANE HUTCHINSON
Company Secretary 2007-07-25 2008-11-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-07-25 2007-07-25
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-07-25 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HOWARD CLARK HANGMAN PICTURES LIMITED Company Secretary 2008-11-14 CURRENT 2007-07-23 Dissolved 2014-05-27
TIMOTHY HOWARD CLARK PIANO ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2006-07-25 Active
TIMOTHY HOWARD CLARK I E MUSIC LIMITED Company Secretary 2008-11-14 CURRENT 1989-08-18 Active
TIMOTHY HOWARD CLARK I E MANAGEMENT LIMITED Company Secretary 2008-11-14 CURRENT 1989-01-17 Active
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 143 LIMITED Director 2017-06-16 CURRENT 2014-11-18 Active
TIMOTHY HOWARD CLARK I E MANAGEMENT LIMITED Director 2016-08-09 CURRENT 1989-01-17 Active
TIMOTHY HOWARD CLARK AMPLIFY RECORDS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-09 Active
TIMOTHY HOWARD CLARK AMPLIFY SONGS 133 LIMITED Director 2015-09-04 CURRENT 2013-09-10 Active
TIMOTHY HOWARD CLARK NATIONAL TREASURE PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK THE IN-LAWS PRODUCTIONS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK LITTLE CHAMPION LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TIMOTHY HOWARD CLARK MUSIC PLUS SPORT LTD Director 2014-05-16 CURRENT 2014-02-06 Active
TIMOTHY HOWARD CLARK IE:SPORTS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
TIMOTHY HOWARD CLARK THE IGCC LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
TIMOTHY HOWARD CLARK TEDDY BEAR PRODUCTIONS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-09-13
TIMOTHY HOWARD CLARK FARRELL TOPCO LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
TIMOTHY HOWARD CLARK INGENIOUS LIVE VCT 1 PLC Director 2010-11-16 CURRENT 2006-09-22 Liquidation
TIMOTHY HOWARD CLARK RPW HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
TIMOTHY HOWARD CLARK SMALL GIANTS RECORDS LTD. Director 2008-09-02 CURRENT 2008-09-02 Active
TIMOTHY HOWARD CLARK HANGMAN PICTURES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-05-27
TIMOTHY HOWARD CLARK PIANO ISLAND LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
TIMOTHY HOWARD CLARK LITTLE YOUTH LIMITED Director 2006-05-22 CURRENT 1996-07-24 Active
TIMOTHY HOWARD CLARK FARRELL MUSIC LIMITED Director 2004-02-03 CURRENT 2003-05-06 Active
TIMOTHY HOWARD CLARK THE IN GOOD COMPANY CO LIMITED Director 2002-10-01 CURRENT 2002-03-07 Active
TIMOTHY HOWARD CLARK ROBBIEWILLIAMS.COM LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
TIMOTHY HOWARD CLARK I E MUSIC LIMITED Director 1992-08-18 CURRENT 1989-08-18 Active

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
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ENTHOVEN
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-15AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-15CH01Director's details changed for David John Enthoven on 2015-01-01
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 111 Frithville Gardens London W12 7JQ
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0125/07/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0125/07/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-26288aSECRETARY APPOINTED TIMOTHY HOWARD CLARK
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY SARAH HUTCHINSON
2008-11-13363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IE: THREE LIMITED 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 IE: THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-11-26 Satisfied MONKEY PUZZLE RECORDS TWO LIMITED
DEED OF CHARGE 2008-03-19 Satisfied MONKEY PUZZLE RECORDS LIMITED
DEED OF CHARGE 2007-11-14 Satisfied MONKEY PUZZLE RECORDS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 IE: THREE LIMITED

Intangible Assets
Patents
We have not found any records of IE: THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IE: THREE LIMITED
Trademarks
We have not found any records of IE: THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IE: THREE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as IE: THREE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where IE: THREE LIMITED 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 IE: THREE LIMITED 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 IE: THREE LIMITED 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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