Company Name3NTT International Limited
DirectorSabino Sinesi
Company StatusActive
Company Number08675128
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)
Previous Name3NTT Consulting Ltd

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameSabino Sinesi
Date of BirthNovember 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Secretary NamePearsonwhite (Corporation)
StatusResigned
Appointed03 September 2013(same day as company formation)
Correspondence Address18 Holly Road
Farnborough
Hampshire
GU14 0EA

Location

Registered AddressFloor 11
25 Cabot Square
London
E14 4QZ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Sinesi Sabino
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,418
Cash£1
Current Liabilities£2,419

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Filing History

12 February 2024Statement of capital following an allotment of shares on 12 February 2024
  • GBP 50,000
(3 pages)
11 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
19 June 2023Micro company accounts made up to 31 December 2022 (4 pages)
18 November 2022Registered office address changed from 7 Torriano Mews London NW5 2RZ England to Floor 11 25 Cabot Square London E14 4QZ on 18 November 2022 (1 page)
10 August 2022Confirmation statement made on 10 August 2022 with updates (3 pages)
12 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 October 2021Confirmation statement made on 11 September 2021 with updates (4 pages)
20 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 April 2021Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
20 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
(3 pages)
20 April 2021Statement of capital following an allotment of shares on 20 April 2021
  • GBP 20,000
(3 pages)
24 September 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
16 August 2020Director's details changed for Sabino Sinesi on 15 July 2020 (2 pages)
16 August 2020Change of details for Mr Sabino Sinesi as a person with significant control on 15 July 2020 (2 pages)
8 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 March 2020Change of details for Mr Sabino Sinesi as a person with significant control on 1 January 2020 (2 pages)
9 March 2020Director's details changed for Sabino Sinesi on 1 January 2020 (2 pages)
20 November 2019Director's details changed for Sabino Sinesi on 1 October 2019 (2 pages)
20 November 2019Change of details for Mr Sabeno Sinesi as a person with significant control on 6 April 2016 (2 pages)
20 November 2019Registered office address changed from 25 Bedford Square London WC1B 3HH England to 7 Torriano Mews London NW5 2RZ on 20 November 2019 (1 page)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
6 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 November 2018Director's details changed for Sabino Sinesi on 22 August 2016 (2 pages)
21 November 2018Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2018Compulsory strike-off action has been discontinued (1 page)
17 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
25 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 March 2017Registered office address changed from C/O Pearsonwhite 18 Holly Road Farnborough Hampshire GU14 0EA to 25 Bedford Square London WC1B 3HH on 10 March 2017 (1 page)
10 March 2017Registered office address changed from C/O Pearsonwhite 18 Holly Road Farnborough Hampshire GU14 0EA to 25 Bedford Square London WC1B 3HH on 10 March 2017 (1 page)
22 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
20 November 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (2 pages)
26 May 2015Total exemption small company accounts made up to 30 September 2014 (2 pages)
24 November 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
26 September 2013Termination of appointment of Pearsonwhite as a secretary (1 page)
26 September 2013Termination of appointment of Pearsonwhite as a secretary (1 page)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)