Rhombus No.3 Limited

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Rhombus No.3 Limited

04843606•Private Limited With Share Capital

4Th Floor 30 Broadwick Street, London, W1F8JB

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Incorporated

24/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rhombus No.3 Limited (04843606) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in london, W1F8JB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/07/2003
W1F8JB

Financial Overview

Total Assets

£86.40M

Liabilities

£35.78M

Net Assets

£50.62M

Turnover

£3.75M

Cash

£2.13M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles howard
director
J
joseph stephen wrigglesworth
director

Charges

26

Registered

1

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2017
Change Sail Address Company With New Address
Category:Address
Date:28-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Miscellaneous
Category:Miscellaneous
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2012
Legacy
Category:Capital
Date:06-07-2012
Legacy
Category:Insolvency
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Legacy
Category:Mortgage
Date:01-05-2012
Legacy
Category:Mortgage
Date:01-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Auditors Resignation Company
Category:Auditors
Date:24-04-2012

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Logicor Europe Limited, 36 Carnaby Street, London, W1F7DR
4Th Floor 30 Broadwick Street, London, W1F8JBRegistered

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Contact

4Th Floor 30 Broadwick Street, London, W1F8JB