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On Tower UK 3 Limited

On Tower UK 3 Limited is an active company incorporated on 28 February 1994 with the registered office located in Reading, Berkshire. On Tower UK 3 Limited was registered 31 years ago.
Status
Active
Active since 3 years ago
Company No
02903056
Private limited company
Age
31 years
Incorporated 28 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
United Kingdom
Same address for the past 4 years
Telephone
01962823434
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Italian • Lives in Italy • Born in Mar 1970
Director • Brazilian • Lives in England • Born in May 1996
Director • Commercial Director • British • Lives in UK • Born in Apr 1967
Director • Swedish • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
On Tower UK 4 Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
On Tower UK 2 Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
On Tower UK Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
On Tower UK 1 Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
On Tower UK 5 Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
QS4 Holdings Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
Cellnex Connectivity Solutions Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
Cellnex UK Consulting Limited
Stephen John Cray, Paul Ralph Stonadge, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £1K (0%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£1.45M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Carolina Cuartero Pelegay Resigned
22 Days Ago on 22 Oct 2025
Mr Stephen John Cray Appointed
28 Days Ago on 16 Oct 2025
Paul Ralph Stonadge Resigned
28 Days Ago on 16 Oct 2025
Mr Caio Vaz Monteiro Appointed
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Camilla Yvonne Bengtsdott Vautier Appointed
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Alfonso Juan Alvarez Villamarin Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Stephen John Cray as a director on 16 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025
Submitted on 28 Oct 2025
Second filing for the appointment of Mr Caio Vaz Monteiro as a director
Submitted on 15 Jul 2025
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Repayment History
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