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TH3 Ltd

TH3 Ltd is an active company incorporated on 5 June 2014 with the registered office located in London, Greater London. TH3 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09072171
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in United States • Born in Sep 1973
Director • PSC • Italian • Lives in Italy • Born in Mar 1971
Director • Italian • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sixteen Limited
Mr Andrea Vivian and Ferdinando Fusaro are mutual people.
Active
Tax & Advise Ltd
Ferdinando Fusaro is a mutual person.
Active
T&A Nominee Services Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Standard Ltd
Ferdinando Fusaro is a mutual person.
Active
Flashlink Ltd
Ferdinando Fusaro is a mutual person.
Active
Scerade International Ltd
Ferdinando Fusaro is a mutual person.
Active
Imap Export U.K. Limited
Ferdinando Fusaro is a mutual person.
Active
Universal Trade Elite Ltd
Ferdinando Fusaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.21K
Decreased by £567.23K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Decreased by £410.71K (-15%)
Total Liabilities
-£82.87K
Increased by £14.7K (+22%)
Net Assets
£2.16M
Decreased by £425.4K (-16%)
Debt Ratio (%)
4%
Increased by 1.13% (+44%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Francesco Ferretti Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Mr Francesco Ferretti (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Change of details for Mr Francesco Ferretti as a person with significant control on 15 February 2023
Submitted on 16 Feb 2023
Director's details changed for Mr Francesco Ferretti on 15 February 2023
Submitted on 16 Feb 2023
Repayment History
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