• UK
  • 3P INNOVATION LIMITED - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
05887440
Company Status
LIVE
Country
United Kingdom
Registered Address
Tournament Fields
Bosworth Avenue
Warwick
Warwickshire
CV34 6UQ
England
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England UK

Management

Managing Directors
BAILEY, Thomas William
SEAWARD, David Robert, Dr
BROOKS, Nicolas John
FOULKS, Donald John
JEZEQUEL, Alex Julien
MEREDITH, Thomas David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-07-26
Age Of Company
2006-07-26 17 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mr Thomas William Bailey
-
Dr Michael Edkins
Dr David Robert Seaward
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2023-01-04
Last Date: 2021-12-21

3P INNOVATION LIMITED Company Description

3P INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05887440. Its current trading status is "live". It was registered 2006-07-26. It has declared SIC or NACE codes as "28990". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Tournament Fields .
More information

Get 3P INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3P Innovation Limited - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United Kingdom

2006-07-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 3P INNOVATION LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-07) - AA

    Add to Cart
     
  • memorandum-articles (2021-01-08) - MA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

    Add to Cart
     
  • capital-name-of-class-of-shares (2021-01-08) - SH08

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2021-01-08) - SH10

    Add to Cart
     
  • resolution (2021-01-08) - RESOLUTIONS

    Add to Cart
     
  • auditors-resignation-company (2021-04-20) - AUD

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-29) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-03-29) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-12-22) - CH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-12-22) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-22) - CS01

    Add to Cart
     
  • capital-return-purchase-own-shares (2021-08-23) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2021-07-13) - SH06

    Add to Cart
     
  • resolution (2020-12-31) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-02-07) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-10) - CS01

    Add to Cart
     
  • memorandum-articles (2020-07-24) - MA

    Add to Cart
     
  • resolution (2020-07-24) - RESOLUTIONS

    Add to Cart
     
  • capital-name-of-class-of-shares (2020-07-24) - SH08

    Add to Cart
     
  • memorandum-articles (2020-12-31) - MA

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-12-21) - PSC07

    Add to Cart
     
  • capital-cancellation-shares (2020-07-22) - SH06

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-12-21) - PSC04

    Add to Cart
     
  • confirmation-statement-with-updates (2020-12-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-09) - AA

    Add to Cart
     
  • capital-allotment-shares (2020-12-07) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

    Add to Cart
     
  • capital-return-purchase-own-shares (2020-08-11) - SH03

    Add to Cart
     
  • confirmation-statement-with-updates (2019-03-04) - CS01

    Add to Cart
     
  • resolution (2019-04-03) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-04-17) - PSC07

    Add to Cart
     
  • resolution (2019-04-17) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2019-04-17) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2019-05-13) - SH03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-03-16) - PSC01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-03-16) - CS01

    Add to Cart
     
  • resolution (2018-03-26) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2018-03-26) - SH06

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-11-30) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-04-25) - AA

    Add to Cart
     
  • resolution (2018-08-14) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2018-08-14) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2018-03-26) - SH03

    Add to Cart
     
  • capital-return-purchase-own-shares (2018-08-29) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-01-04) - AA

    Add to Cart
     
  • capital-allotment-shares (2017-04-07) - SH01

    Add to Cart
     
  • second-filing-capital-allotment-shares (2017-08-23) - RP04SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-20) - CS01

    Add to Cart
     
  • capital-cancellation-shares (2017-11-16) - SH06

    Add to Cart
     
  • resolution (2017-11-16) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2017-12-04) - SH03

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-02-04) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-04-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

    Add to Cart
     
  • capital-alter-shares-subdivision (2014-05-06) - SH02

    Add to Cart
     
  • statement-of-companys-objects (2014-05-06) - CC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA

    Add to Cart
     
  • resolution (2014-05-06) - RESOLUTIONS

    Add to Cart
     
  • capital-name-of-class-of-shares (2014-05-06) - SH08

    Add to Cart
     
  • mortgage-satisfy-charge-full (2013-06-19) - MR04

    Add to Cart
     
  • capital-return-purchase-own-shares (2013-04-16) - SH03

    Add to Cart
     
  • resolution (2013-04-08) - RESOLUTIONS

    Add to Cart
     
  • capital-cancellation-shares (2013-04-08) - SH06

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

    Add to Cart
     
  • legacy (2013-01-07) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-07-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-10) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-08-09) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-10-19) - TM02

    Add to Cart
     
  • legacy (2009-08-05) - 363a

    Add to Cart
     
  • legacy (2008-09-04) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

    Add to Cart
     
  • legacy (2008-11-07) - 363a

    Add to Cart
     
  • legacy (2007-06-25) - 88(2)R

    Add to Cart
     
  • legacy (2007-04-03) - 395

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

    Add to Cart
     
  • legacy (2007-08-22) - 363a

    Add to Cart
     
  • legacy (2007-07-05) - 395

    Add to Cart
     
  • legacy (2006-10-03) - 395

    Add to Cart
     
  • legacy (2006-08-25) - 288b

    Add to Cart
     
  • legacy (2006-08-25) - 288a

    Add to Cart
     
  • incorporation-company (2006-07-26) - NEWINC

    Add to Cart
     

expand_less