| Company Name | Three Frontiers Ltd |
|---|---|
| Director | Marc Kitten |
| Company Status | Active |
| Company Number | 04863412 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Kitten |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Kennington Park Road London SE11 4BT |
| Secretary Name | Angelina Chueh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Candesic 16th Floor 80 Haymarket London SW1Y 4TQ |
Location
| Registered Address | 182 Kennington Park Road London SE11 4BT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £199,324 |
| Cash | £194,002 |
| Current Liabilities | £30,162 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 15 January 2023 | Registered office address changed from 14 Waterloo Place London SW1Y 4AR United Kingdom to 182 Kennington Park Road London SE11 4BT on 15 January 2023 (1 page) |
| 8 September 2022 | Registered office address changed from 80 C/O Candesic, 15th Floor 80 Haymarket London SW1Y 4TQ England to 14 Waterloo Place London SW1Y 4AR on 8 September 2022 (1 page) |
| 8 September 2022 | Director's details changed for Mr Marc Kitten on 8 September 2022 (2 pages) |
| 8 September 2022 | Change of details for Mr Marc Kitten as a person with significant control on 8 September 2022 (2 pages) |
| 8 September 2022 | Director's details changed for Mr Marc Kitten on 8 September 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 16 May 2019 | Registered office address changed from C/O Candesic 16th Floor 80 Haymarket London SW1Y 4TQ to 80 C/O Candesic, 15th Floor 80 Haymarket London SW1Y 4TQ on 16 May 2019 (1 page) |
| 15 May 2019 | Register(s) moved to registered inspection location 182 Kennington Park Road London SE11 4BT (1 page) |
| 15 May 2019 | Register inspection address has been changed to 182 Kennington Park Road London SE11 4BT (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 22 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 April 2014 | Termination of appointment of Angelina Chueh as a secretary (1 page) |
| 22 April 2014 | Termination of appointment of Angelina Chueh as a secretary (1 page) |
| 31 October 2013 | Director's details changed for Marc Kitten on 31 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Marc Kitten on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from New Zealand House, C/O Candesic 80 Haymarket London SW1Y 4TQ on 31 October 2013 (1 page) |
| 31 October 2013 | Secretary's details changed for Angelina Chueh on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from New Zealand House, C/O Candesic 80 Haymarket London SW1Y 4TQ on 31 October 2013 (1 page) |
| 31 October 2013 | Secretary's details changed for Angelina Chueh on 31 October 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Director's details changed for Marc Kitten on 12 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Marc Kitten on 12 August 2011 (2 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Marc Kitten on 12 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Marc Kitten on 12 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 9-14 9-14 windmill street london W1T 2JG (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 9-14 9-14 windmill street london W1T 2JG (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 10 ponsonby terrace london SW1P 4QA (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 10 ponsonby terrace london SW1P 4QA (1 page) |
| 1 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 August 2004 | Return made up to 12/08/04; full list of members
|
| 19 August 2004 | Return made up to 12/08/04; full list of members
|
| 27 May 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 27 May 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 12 August 2003 | Incorporation (8 pages) |
| 12 August 2003 | Incorporation (8 pages) |