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THR Number 3 Limited

THR Number 3 Limited is an active company incorporated on 12 April 2013 with the registered office located in London, City of London. THR Number 3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08486658
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Director • None • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Accountant • Irish • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 48 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 4 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 17 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 17 (Holdings) Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 34 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 6 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
THR Number 28 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£174K
Increased by £88K (+102%)
Turnover
£793K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.61M
Increased by £1.77M (+23%)
Total Liabilities
-£159K
Increased by £110K (+224%)
Net Assets
£9.46M
Increased by £1.66M (+21%)
Debt Ratio (%)
2%
Increased by 1.03% (+165%)
Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Thr Number 12 Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Change of details for Thr Number 12 Plc as a person with significant control on 29 June 2023
Submitted on 28 Jul 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Repayment History
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