Introduction
Watch Company
3
3LUE LTD
3LUE LTD is an active company incorporated on 20 January 2023 with the registered office located in Dorchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. 3LUE LTD was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14607979
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
24 Cornwall Road Dorchester, DT1 1RX,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Jason Clive
ActiveCornwall Road, DorchesterDT1 1RX
Born August 1968
Director
Appointed 20 Jan 2023
GRIFFIN, Jason Clive
Cornwall Road, DorchesterDT1 1RX
Born August 1968
Director
20 Jan 2023
Active
READ, Caroline Jane
ActiveCornwall Road, DorchesterDT1 1RX
Born November 1967
Director
Appointed 20 Jan 2023
READ, Caroline Jane
Cornwall Road, DorchesterDT1 1RX
Born November 1967
Director
20 Jan 2023
Active
MALLUXA, Ilir
ResignedCornwall Road, DorchesterDT1 1RX
Born April 1981
Director
Appointed 20 Jan 2023
Resigned 13 Mar 2024
MALLUXA, Ilir
Cornwall Road, DorchesterDT1 1RX
Born April 1981
Director
20 Jan 2023
Resigned 13 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Caroline Jane Read
ActiveCornwall Road, DorchesterDT1 1RX
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Mrs Caroline Jane Read
Cornwall Road, DorchesterDT1 1RX
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Mr Ilir Malluxa
ActiveCornwall Road, DorchesterDT1 1RX
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Mr Ilir Malluxa
Cornwall Road, DorchesterDT1 1RX
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Jason Clive Griffin
ActiveCornwall Road, DorchesterDT1 1RX
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Jason Clive Griffin
Cornwall Road, DorchesterDT1 1RX
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024