| Company Name | 3-Gram Limited |
|---|---|
| Directors | Mian Christine Chen and Fin Cheuk Tang |
| Company Status | Active |
| Company Number | 07636448 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Mian Christine Chen |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Investment |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mr Fin Cheuk Tang |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mian Chen 90.00% Ordinary |
|---|---|
| 10 at £1 | Fin Tang 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,604 |
| Cash | £54,367 |
| Current Liabilities | £41,728 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Registered office address changed from 81 Woodmansterne Road Coulsdon Surrey CR5 2DL United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from 81 Woodmansterne Road Coulsdon Surrey CR5 2DL United Kingdom on 14 May 2012 (1 page) |
| 17 May 2011 | Incorporation
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| 17 May 2011 | Incorporation
|