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3349135 Ltd

3349135 Ltd is an active company incorporated on 10 April 1997 with the registered office located in London, Greater London. 3349135 Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03349135
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1256 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
C/O Liberty Speciality Steels 1st Floor
3 More London Place
London
SE1 2RE
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
02032058550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1948
Secretary • Area Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Finance Management (Lig) Ltd
Sanjeev Gupta and Kenneth Alan Tointon are mutual people.
Active
Wyelands Limited
Kenneth Alan Tointon is a mutual person.
Active
Liberty Merchant Bar Plc
Sanjeev Gupta is a mutual person.
Active
T G Commodities Limited
Surinder Jolly is a mutual person.
Active
Alpha Thames Subsea Limited
Kenneth Alan Tointon is a mutual person.
Active
Shiftec Ltd
Sanjeev Gupta is a mutual person.
Active
Liberty Steel Newport Limited
Sanjeev Gupta is a mutual person.
Active
Mountstewart Tax Consultants Limited
Kenneth Alan Tointon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.37M (+539%)
Turnover
£3.39B
Decreased by £475.05M (-12%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£214.48M
Decreased by £46.52M (-18%)
Total Liabilities
-£117.2M
Decreased by £58.16M (-33%)
Net Assets
£97.28M
Increased by £11.64M (+14%)
Debt Ratio (%)
55%
Decreased by 12.54% (-19%)
Latest Activity
Surinder Jolly Resigned
3 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Sanjeev Gupta Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr. Kenneth Alan Tointon Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Surinder Jolly Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Sanjeev Gupta Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Termination of appointment of Surinder Jolly as a secretary on 15 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Sanjeev Gupta as a director on 9 July 2024
Submitted on 16 Jul 2024
Appointment of Mr. Kenneth Alan Tointon as a director on 9 July 2024
Submitted on 15 Jul 2024
Secretary's details changed for Surinder Jolly on 3 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
Submitted on 7 Oct 2023
Repayment History
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