| Company Name | 3SM Investments Limited |
|---|---|
| Director | Caroline Jayne McNicholas |
| Company Status | Active |
| Company Number | 12248379 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
| Previous Name | Tempower Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mrs Caroline Jayne McNicholas |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower House & Tower Yard Durham Tees Valley Airpor Darlington DL2 1PD |
| Director Name | Mr Jonathan Lee Hambleton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ |
Location
| Registered Address | Tower House & Tower Yard Durham Tees Valley Airport Darlington DL2 1PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 25 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 21 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 7 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 7 July 2021 | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Tower House & Tower Yard Durham Tees Valley Airport Darlington DL2 1PD on 7 July 2021 (1 page) |
| 24 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 31 March 2020 | Resolutions
|
| 15 October 2019 | Termination of appointment of Jonathan Lee Hambleton as a director on 15 October 2019 (1 page) |
| 15 October 2019 | Cessation of Jonathan Lee Hambleton as a person with significant control on 15 October 2019 (1 page) |
| 15 October 2019 | Notification of Caroline Jayne Mcnicholas as a person with significant control on 15 October 2019 (2 pages) |
| 15 October 2019 | Appointment of Mrs Caroline Jayne Mcnicholas as a director on 15 October 2019 (2 pages) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
|