| Company Name | T3 Services Limited |
|---|---|
| Director | Timothy Thomas Marshall |
| Company Status | Active |
| Company Number | 09823173 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Timothy Thomas Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(1 month after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Hampstead House 176 Finchley Road London NW3 6BT |
| Director Name | Ms Monique Legair |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 123 Hampstead House 176 Finchley Road London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Monique Legair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 31 December 2022 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 December 2019 | Register inspection address has been changed to 176 Finchley Road 123 Hampstead House London NW3 6BT (1 page) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 25 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 31 December 2018 | Director's details changed for Mr Timothy Thomas Marshall on 1 December 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Mr Timothy Thomas Marshall on 1 March 2018 (2 pages) |
| 13 November 2018 | Change of details for Mr Timothy Thomas Marshall as a person with significant control on 1 March 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 13 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 123 Hampstead House 176 Finchley Road London NW3 6BT on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 123 Hampstead House 176 Finchley Road London NW3 6BT on 13 June 2017 (1 page) |
| 26 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 26 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 28 February 2016 | Termination of appointment of Monique Legair as a director on 1 February 2016 (1 page) |
| 28 February 2016 | Termination of appointment of Monique Legair as a director on 1 February 2016 (1 page) |
| 29 December 2015 | Statement of capital following an allotment of shares on 29 December 2015
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Statement of capital following an allotment of shares on 29 December 2015
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 15 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 Clarges Street Mayfair London W1J 7EP on 15 November 2015 (1 page) |
| 15 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 Clarges Street Mayfair London W1J 7EP on 15 November 2015 (1 page) |
| 13 November 2015 | Appointment of Mr Timothy Thomas Marshall as a director on 13 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr Timothy Thomas Marshall as a director on 13 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|