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Ny3 Ltd

Ny3 Ltd is an active company incorporated on 15 May 2013 with the registered office located in London, Greater London. Ny3 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08530311
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
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Contact
Address
11 Cavalry Square
London
SW3 4RB
England
Same address for the past 6 years
Telephone
020 72901950
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Philip Orwell
PSC • Director • British • Lives in UK • Born in Sep 1958 • Chief Executive Officer
Miss Linna Tu
Secretary
Venturethree Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venturethree Limited
Philip Orwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16
Decreased by £1 (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16
Decreased by £1 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£16
Decreased by £1 (-6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Paul Douglas Townsin (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Paul Douglas Townsin Resigned
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2021
Venturethree Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Paul Douglas Townsin as a person with significant control on 7 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Paul Douglas Townsin as a director on 7 March 2024
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 11 Oct 2022
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Repayment History
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