Introduction
Watch Company
Updated On: 04/09/2026
O
OLD3 LTD
OLD3 LTD is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLD3 LTD was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
11169385
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (6 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 19 April 2022 (4 years ago)
Next Due
Due by 3 May 2023
For period ending 19 April 2023
Previous Company Names
FRESH THINKING GROUP LIMITED
From: 25 January 2018To: 9 January 2024
Contact
Address
110 Cannon Street London, EC4N 6EU,
Timeline
No filing history available
Capital Table
People
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
BARREAU, Rea
Resigned160 City Road, LondonEC1V 2NX
Born August 1986
Director
Appointed 22 Feb 2022
Resigned 27 Apr 2022
BARREAU, Rea
160 City Road, LondonEC1V 2NX
Born August 1986
Director
22 Feb 2022
Resigned 27 Apr 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Rowan Dylan
Active160 City Road, LondonEC1V 2NX
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2021
Mr Gareth Rowan Dylan
160 City Road, LondonEC1V 2NX
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2021
Active
Gareth Rowan Dylan
Ceased160 City Road, LondonEC1V 2NX
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Gareth Rowan Dylan
160 City Road, LondonEC1V 2NX
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Ceased
Mr Dave Antrobus
Active160 City Road, LondonEC1V 2NX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Mr Dave Antrobus
160 City Road, LondonEC1V 2NX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Mr Scott Dylan
Active160 City Road, LondonEC1V 2NX
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Mr Scott Dylan
160 City Road, LondonEC1V 2NX
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2018
Active
Fundings
Financials
Latest Activities
No filing history available