| Company Name | Three Times One Consulting Limited |
|---|---|
| Director | Nehman Hashmi |
| Company Status | Active |
| Company Number | 06468613 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Nehman Hashmi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Talbot Road South Shields N34 0RF |
| Secretary Name | Arbeia Business Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | 8 Stanhope Parade Chichester South Shields NE33 4BA |
Location
| Registered Address | Companies-On-Tyne South Tyneside Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Nehman Ahmed Hashmi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,921 |
| Current Liabilities | £17,921 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 June 2016 | Registered office address changed from Arbeia Business Centre 8 Stanhope Parade Chichester South Shields NE33 4BA to Companies-on-Tyne South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from Arbeia Business Centre 8 Stanhope Parade Chichester South Shields NE33 4BA to Companies-on-Tyne South Tyneside Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 10 June 2016 (1 page) |
| 26 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Nehman Hashmi on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Nehman Hashmi on 19 January 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 22 January 2009 | Appointment terminated secretary arbeia business centre LIMITED (1 page) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 22 January 2009 | Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 January 2009 | Appointment terminated secretary arbeia business centre LIMITED (1 page) |
| 22 January 2009 | Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 January 2008 | Incorporation (17 pages) |
| 9 January 2008 | Incorporation (17 pages) |