Company NameThree Amigos Collective Ltd
Company StatusActive
Company Number12590521
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Samuel Milner
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address177a Ham Park Road
London
E7 9LG
Secretary NameMr Samuel Milner
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleCompany Director
Correspondence Address177a Ham Park Road
London
E7 9LG
Director NameMrs Sophie Hughes
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(3 weeks, 4 days after company formation)
Appointment Duration3 years, 11 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address177a Ham Park Road
London
E7 9LG
Director NameMr Rees Monaghan
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(3 weeks, 4 days after company formation)
Appointment Duration3 years, 11 months
RoleStrategy Director
Country of ResidenceEngland
Correspondence Address177a Ham Park Road
London
E7 9LG

Location

Registered Address177a Ham Park Road
London
E7 9LG
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 June 2023 (10 months, 2 weeks ago)
Next Return Due6 July 2024 (2 months from now)

Filing History

23 June 2020Director's details changed for Mrs Sohpie Hughes on 1 June 2020 (2 pages)
22 June 2020Appointment of Mr Rees Monaghan as a director on 1 June 2020 (2 pages)
22 June 2020Change of details for Mr Samuel Milner as a person with significant control on 1 June 2020 (2 pages)
22 June 2020Notification of Sophie Hughes as a person with significant control on 1 June 2020 (2 pages)
22 June 2020Appointment of Mrs Sohpie Hughes as a director on 1 June 2020 (2 pages)
22 June 2020Notification of Rees Monaghan as a person with significant control on 1 June 2020 (2 pages)
22 June 2020Confirmation statement made on 22 June 2020 with updates (4 pages)
7 May 2020Incorporation
Statement of capital on 2020-05-07
  • GBP 1,002
(30 pages)