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The Three DGS 72 Ltd

The Three DGS 72 Ltd is an active company incorporated on 30 September 2023 with the registered office located in London, Greater London. The Three DGS 72 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15176800
Private limited company
Age
1 year 11 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
11 Junction Mews
London
W2 1PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1984 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
The Holistic Centre Limited
Sara Agah-Tehrani is a mutual person.
Active
Clear Restoration Whitehaven Ltd
Sara Agah-Tehrani is a mutual person.
Active
The Byond Brands Ltd
Sara Agah-Tehrani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.64K
Turnover
Unreported
Employees
2
Total Assets
£1.02M
Total Liabilities
-£1.08M
Net Assets
-£61.02K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Ms Sara Agah-Tehrani (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Olena Gorbunenko (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Olena Gorbunenko Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Change of details for Ms Sara Agah-Tehrani as a person with significant control on 28 February 2024
Submitted on 24 Dec 2024
Registration of charge 151768000004, created on 14 June 2024
Submitted on 14 Jun 2024
Registration of charge 151768000003, created on 13 June 2024
Submitted on 13 Jun 2024
Registration of charge 151768000002, created on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Olena Gorbunenko as a director on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Cessation of Olena Gorbunenko as a person with significant control on 2 February 2024
Submitted on 5 Feb 2024
Change of details for Mr Danylo Gorbunenko as a person with significant control on 30 September 2023
Submitted on 19 Dec 2023
Repayment History
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