Company NameKw Member 3 Ltd
Company StatusActive
Company Number12511982
CategoryPrivate Limited Company
Incorporation Date11 March 2020(4 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Elliot Hacking
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr Jonathan Frazer Skelton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr Tom Richard Arrowsmith
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMs Frances Clare Haughian
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr Michael Robert Estill
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(2 weeks, 6 days after company formation)
Appointment Duration4 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN

Location

Registered Address90 Bartholomew Close
London
EC1A 7BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

14 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 April 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
6 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 April 2021Confirmation statement made on 10 March 2021 with updates (5 pages)
16 March 2021Director's details changed for Mr Tom Richard Arrowsmith on 16 March 2021 (2 pages)
1 April 2020Appointment of Mr Michael Robert Estill as a director on 1 April 2020 (2 pages)
1 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 5
(3 pages)
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 4
(30 pages)