Business 3.0 Limited
Company Profile
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SmallBusiness 3.0 Limited
09330952•Private Limited With Share Capital
31 St. James'S Square, London, SW1Y4JR
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Incorporated
27/11/2014
Company Age
11 years
Directors
5
Employees
62
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Business 3.0 Limited (09330952) is a private limited with share capital incorporated on 27/11/2014 (11 years old) and registered in london, SW1Y4JR. The company operates under SIC code 63990 - other information service activities n.e.c..
Business 3.0 limited is an information services company based out of united kingdom.
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 27/11/2014
SW1Y4JR
62 employees
Financial Overview
Total Assets
£9.76M
Liabilities
£10.42M
Net Assets
£-655.3K
Turnover
£9.63M
Cash
£4.10M
Key Metrics
62
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2024
Change Sail Address Company With New Address
Category:Address
Date:04-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Resolution
Category:Resolution
Date:15-04-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Capital Cancellation Shares
Category:Capital
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Resolution
Category:Resolution
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Incorporation Company
Category:Incorporation
Date:27-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
31 St. James'S Square, London, SW1Y4JRRegistered
45 Mortimer Street, London, W1W8HJ
Related Companies
3
Contact
02037708121devops@businessthreezero.comhelp@businessthreezero.combusinessthreezero.com
31 St. James'S Square, London, SW1Y4JR