The Three Wolves Ltd
Company Profile
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UnknownThe Three Wolves Ltd
08246681•Private Limited With Share Capital
2 Merriments Farm Cottages, Merriments Lane, Etchingham, TN197RG
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Incorporated
10/10/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
The Three Wolves Ltd (08246681) is a private limited with share capital incorporated on 10/10/2012 (13 years old) and registered in etchingham, TN197RG. The company operates under SIC code 59111 and is classified as Unknown.
The three wolves ltd is a media production company based out of 8 high street, heathfield, united kingdom.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 10/10/2012
TN197RG
Financial Overview
Total Assets
£2
Liabilities
£29.4K
Net Assets
£-29.4K
Cash
£2
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:10-10-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
2 Merriments Farm Cottages, Merriments Lane, Hurst Green, Etchingham, TN197RGRegistered
Related Companies
3
Contact
www.threewolves.com.au
2 Merriments Farm Cottages, Merriments Lane, Etchingham, TN197RG