Company NameThree Frontiers Ltd
DirectorMarc Kitten
Company StatusActive
Company Number04863412
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marc Kitten
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Candesic 16th Floor
80 Haymarket
London
SW1Y 4TQ
Director NameMr Marc Kitten
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address182 Kennington Park Road
London
SE11 4BT
Secretary NameAngelina Chueh
NationalityBritish
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Candesic 16th Floor
80 Haymarket
London
SW1Y 4TQ

Location

Registered Address182 Kennington Park Road
London
SE11 4BT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£199,324
Cash£194,002
Current Liabilities£30,162

Accounts

Latest Accounts30 September 2023 (7 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 August 2023 (9 months, 2 weeks ago)
Next Return Due26 August 2024 (3 months from now)

Filing History

13 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
15 January 2023Registered 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 2022Registered 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 2022Director's details changed for Mr Marc Kitten on 8 September 2022 (2 pages)
8 September 2022Change of details for Mr Marc Kitten as a person with significant control on 8 September 2022 (2 pages)
8 September 2022Director's details changed for Mr Marc Kitten on 8 September 2022 (2 pages)
15 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
15 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
16 May 2019Registered 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 2019Register(s) moved to registered inspection location 182 Kennington Park Road London SE11 4BT (1 page)
15 May 2019Register inspection address has been changed to 182 Kennington Park Road London SE11 4BT (1 page)
26 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
22 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
23 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014Termination of appointment of Angelina Chueh as a secretary (1 page)
22 April 2014Termination of appointment of Angelina Chueh as a secretary (1 page)
31 October 2013Director's details changed for Marc Kitten on 31 October 2013 (2 pages)
31 October 2013Director's details changed for Marc Kitten on 31 October 2013 (2 pages)
31 October 2013Registered office address changed from New Zealand House, C/O Candesic 80 Haymarket London SW1Y 4TQ on 31 October 2013 (1 page)
31 October 2013Secretary's details changed for Angelina Chueh on 31 October 2013 (2 pages)
31 October 2013Registered office address changed from New Zealand House, C/O Candesic 80 Haymarket London SW1Y 4TQ on 31 October 2013 (1 page)
31 October 2013Secretary's details changed for Angelina Chueh on 31 October 2013 (2 pages)
2 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
2 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
14 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 September 2011Director's details changed for Marc Kitten on 12 August 2011 (2 pages)
23 September 2011Director's details changed for Marc Kitten on 12 August 2011 (2 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 August 2010Director's details changed for Marc Kitten on 12 August 2010 (2 pages)
13 August 2010Director's details changed for Marc Kitten on 12 August 2010 (2 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 August 2009Return made up to 12/08/09; full list of members (3 pages)
13 August 2009Return made up to 12/08/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 August 2008Return made up to 12/08/08; full list of members (3 pages)
21 August 2008Return made up to 12/08/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007Return made up to 12/08/07; full list of members (2 pages)
15 October 2007Return made up to 12/08/07; full list of members (2 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2006Return made up to 12/08/06; full list of members (2 pages)
6 September 2006Return made up to 12/08/06; full list of members (2 pages)
10 August 2006Secretary's particulars changed (1 page)
10 August 2006Secretary's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
6 July 2006Registered office changed on 06/07/06 from: 9-14 9-14 windmill street london W1T 2JG (1 page)
6 July 2006Registered office changed on 06/07/06 from: 9-14 9-14 windmill street london W1T 2JG (1 page)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director's particulars changed (1 page)
16 January 2006Secretary's particulars changed (1 page)
16 January 2006Secretary's particulars changed (1 page)
14 December 2005Registered office changed on 14/12/05 from: 10 ponsonby terrace london SW1P 4QA (1 page)
14 December 2005Registered office changed on 14/12/05 from: 10 ponsonby terrace london SW1P 4QA (1 page)
1 September 2005Return made up to 12/08/05; full list of members (2 pages)
1 September 2005Return made up to 12/08/05; full list of members (2 pages)
18 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 August 2004Return made up to 12/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 August 2004Return made up to 12/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 May 2004Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
27 May 2004Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
12 August 2003Incorporation (8 pages)
12 August 2003Incorporation (8 pages)