Company Name3RX Limited
DirectorNorman Ross MacDonald
Company StatusActive
Company Number13381715
CategoryPrivate Limited Company
Incorporation Date7 May 2021(2 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Norman Ross MacDonald
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Beltane Drive
London
SW19 5JR

Location

Registered Address60 Elsenham Street
London
SW18 5NT
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 3 days from now)

Filing History

24 May 2023Confirmation statement made on 6 May 2023 with updates (5 pages)
8 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
24 November 2022Elect to keep the directors' residential address register information on the public register (1 page)
24 November 2022Cessation of Rabih El Fadel as a person with significant control on 1 October 2022 (1 page)
24 November 2022Registered office address changed from Albany Boat House Lower Ham Road Kingston upon Thames London KT2 5BB United Kingdom to 60 Elsenham Street London SW18 5NT on 24 November 2022 (1 page)
12 July 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 May 2021Incorporation
Statement of capital on 2021-05-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)