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The Three Amigo's Limited

The Three Amigo's Limited is an active company incorporated on 4 February 1999 with the registered office located in Penarth, South Glamorgan. The Three Amigo's Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03708692
Private limited company
Age
26 years
Incorporated 4 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
36 Plymouth Road
Penarth
CF64 3DH
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Letting Agent • British • Lives in UK • Born in Oct 1965
N.O.P. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nader Hamzehloo is a mutual person.
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Capital Properties Limited
Nader Hamzehloo is a mutual person.
Active
Herbert House LLP
Nader Hamzehloo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£909.74K
Decreased by £5.88K (-1%)
Total Liabilities
-£359.7K
Decreased by £25.23K (-7%)
Net Assets
£550.04K
Increased by £19.35K (+4%)
Debt Ratio (%)
40%
Decreased by 2.5% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
N.O.P. Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
N.O.P. Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Rachel Mary Brooks Resigned
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 36 Plymouth Road Penarth CF64 3DH on 30 September 2024
Submitted on 30 Sep 2024
Change of details for N.O.P. Holdings Limited as a person with significant control on 16 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2 July 2024
Submitted on 2 Jul 2024
Change of details for N.O.P. Holdings Limited as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Rachel Mary Brooks as a director on 24 May 2023
Submitted on 14 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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