| Company Name | 333 Records Limited |
|---|---|
| Director | Stephen Dale Petit |
| Company Status | Active |
| Company Number | 06358177 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Dale Petit |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Annesley Lodge 8 Platts Lane London NW3 7NR |
| Secretary Name | Sarita Anna Mohapatra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Annesley Lodge 8 Platts Lane London NW3 7NR |
Location
| Registered Address | 1 Annesley Lodge 8 Platts Lane London NW3 7NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Stephen Dale Petit 51.00% Ordinary |
|---|---|
| 49 at £1 | Sarita Anna Mohapatra 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£269,026 |
| Cash | £60 |
| Current Liabilities | £342,533 |
Accounts
| Latest Accounts | 30 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 30 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 September 2023 | Termination of appointment of Sarita Anna Mohapatra as a secretary on 14 September 2023 (2 pages) |
|---|---|
| 6 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 13 December 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Stephen Dale Petit on 31 August 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Stephen Dale Petit on 31 August 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 1 Annesley Lodge 8 Platts Lane London NW3 7NR on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 1 Annesley Lodge 8 Platts Lane London NW3 7NR on 12 March 2015 (1 page) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 2 October 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 4 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 4 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 31 August 2007 | Incorporation (20 pages) |
| 31 August 2007 | Incorporation (20 pages) |