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3689 Ltd

3689 Ltd is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. 3689 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14545344
Private limited company
Age
2 years 9 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Britannia House
1-11 Glenthorne Road
London
W6 0LH
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 85 Great Portland Street, First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jun 1992
C I Holdco Ltd
PSC
Granard Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jane York Lettings And Management Limited
George Edward Benjamin York is a mutual person.
Active
Your Timepiece Limited
Luke Brian Chandler is a mutual person.
Active
Asumbo Limited
Luke Brian Chandler is a mutual person.
Active
Granard Holdings Ltd
George Edward Benjamin York is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£443
Turnover
Unreported
Employees
Unreported
Total Assets
£543
Total Liabilities
-£10.78K
Net Assets
-£10.23K
Debt Ratio (%)
1985%
Latest Activity
Mr George Edward Benjamin York Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
George Edward Benjamin York Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 18 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 17 Feb 2023
Mr George Edward Benjamin York Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Luke Brian Chandler Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Appointment of Mr George Edward Benjamin York as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of George Edward Benjamin York as a director on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Mr Luke Brian Chandler on 6 February 2023
Submitted on 15 Dec 2023
Director's details changed for Mr George Edward Benjamin York on 6 February 2023
Submitted on 15 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Apr 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 17 Feb 2023
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Britannia House 1-11 Glenthorne Road London W6 0LH on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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