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Kronomeeter No 3 Ltd

Kronomeeter No 3 Ltd is an active company incorporated on 23 June 2020 with the registered office located in Scarborough, North Yorkshire. Kronomeeter No 3 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12693362
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 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
Rowan House
7 West Bank
Scarborough
North Yorkshire
YO12 4DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Sep 1986
Director • PSC • British • Lives in England • Born in Nov 1992
Director • PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Homemore Ltd
Mr Benjamin Edward Robert Fellows, Mrs Jessica Joan Waggitt, and 1 more are mutual people.
Active
Homemore Stay Ltd
Mr Benjamin Edward Robert Fellows, Mrs Jessica Joan Waggitt, and 1 more are mutual people.
Active
Homemore Care Ltd
Mr Benjamin Edward Robert Fellows, Mrs Jessica Joan Waggitt, and 1 more are mutual people.
Active
Palinurus Capital Ltd
Mr Benjamin Edward Robert Fellows and Mrs Jessica Joan Waggitt are mutual people.
Active
Sekstant No 1 Ltd
Mr Benjamin Edward Robert Fellows and Mrs Jessica Joan Waggitt are mutual people.
Active
The Craine Ltd
Mr Benjamin Edward Robert Fellows and Mrs Jessica Joan Waggitt are mutual people.
Active
Wheelhouse Argosy Ltd
Mr Benjamin Edward Robert Fellows is a mutual person.
Active
Wheelhouse Holdings Ltd
Mr Benjamin Edward Robert Fellows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.23K
Decreased by £1.79K (-0%)
Total Liabilities
-£360.3K
Decreased by £18.19K (-5%)
Net Assets
£218.92K
Increased by £16.4K (+8%)
Debt Ratio (%)
62%
Decreased by 2.94% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Andrew Waggitt (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Andrew Waggitt Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mrs Jessica Joan Waggitt Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registration of charge 126933620003, created on 4 March 2025
Submitted on 7 Mar 2025
Registration of charge 126933620004, created on 4 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Notification of Andrew Waggitt as a person with significant control on 23 July 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Appointment of Mr Andrew Waggitt as a director on 22 July 2024
Submitted on 31 Jul 2024
Repayment History
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