OpenCompanies

Three One Nine Ltd

Company number
12136767
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2019
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Wholesale of watches and jewellery
Wholesale of other machinery and equipment

Registered office

37 Croydon Road
Beckenham
BR3 4AB

Officers

NameRoleAppointedResigned
ZHUOXIN SECRETARIAL SERVICES LTD Corporate-Secretary 2 Aug 2019 20 Jul 2026
BAO, Liguang Director 19 Jul 2024
YANG, Xiaoping Director 19 Jul 2024

Control

NameNature of controlNotifiedCeased
Xiaoping Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2019 19 Jul 2024
Liguang Bao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jul 2024
Xiaoping Yang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jul 2024

Accounts

Year ended Net assets
31 Aug 2025 Dormant £50,000
31 Aug 2024 Dormant £50,000
31 Aug 2023 Dormant £50,000
31 Aug 2022 Dormant £50,000
31 Aug 2021 Dormant £50,000
31 Aug 2020 Dormant £50,000

Connections

Registered address

5,453 companies are registered at this address - likely a registration agent.

Data