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Papilio3 Ltd

Papilio3 Ltd is an active company incorporated on 18 October 2022 with the registered office located in Northampton, Northamptonshire. Papilio3 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14427209
Private limited company
Age
2 years 10 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Century House
The Lakes
Northampton
NN4 7HD
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
3ti Energy Hubs Ltd
Max Aitken, TWM Corporate Services Limited, and 1 more are mutual people.
Active
Solar Construction Solutions Ltd
Max Aitken, Ben William Marchant, and 1 more are mutual people.
Active
Cloud 9 Business Analytics Limited
TWM Corporate Services Limited is a mutual person.
Active
Brightwell Solutions Limited
TWM Corporate Services Limited is a mutual person.
Active
Hempsec Ltd
TWM Corporate Services Limited is a mutual person.
Active
Greencore Homes Ltd
TWM Corporate Services Limited is a mutual person.
Active
Fabhappy Limited
TWM Corporate Services Limited is a mutual person.
Active
Comedy Wildlife Photography Awards Limited
TWM Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£354.03K
Increased by £341.97K (+2836%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.48M
Increased by £1.1M (+293%)
Total Liabilities
-£1.62M
Increased by £1.25M (+334%)
Net Assets
-£145.51K
Decreased by £147.94K (-6088%)
Debt Ratio (%)
110%
Increased by 10.5% (+11%)
Latest Activity
Mr Mark Anthony Potter Appointed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Ben Marchant Resigned
8 Months Ago on 12 Dec 2024
Mr Alexander Tupman Appointed
9 Months Ago on 10 Dec 2024
Timothy Graham Evans Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Ben Marchant Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Max Aitken Appointed
1 Year 5 Months Ago on 13 Mar 2024
Twm Corporate Services Limited Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Appointment of Mr Mark Anthony Potter as a director on 5 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Registered office address changed from Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD England to Century House the Lakes Northampton NN4 7HD on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Ben Marchant as a director on 12 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Alexander Tupman as a director on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Twm Corporate Services Limited as a secretary on 3 February 2023
Submitted on 25 Apr 2024
Termination of appointment of Timothy Graham Evans as a director on 13 March 2024
Submitted on 10 Apr 2024
Appointment of Mr Max Aitken as a director on 13 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Ben Marchant as a director on 13 March 2024
Submitted on 14 Mar 2024
Repayment History
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