Introduction
Watch Company
T
THREE CROWNS LOGISTICS (UK) LTD
THREE CROWNS LOGISTICS (UK) LTD is an active company incorporated on 21 April 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52243) and 1 other business activity. THREE CROWNS LOGISTICS (UK) LTD was registered 2 years ago.(SIC: 52243, 81100)
Status
active
Active since 2 years ago
Company No
14819397
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRINCE, Stacia
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 21 Apr 2023
PRINCE, Stacia
Shelton Street, LondonWC2H 9JQ
Secretary
21 Apr 2023
Active
PRINCE, Stacia Joanne
ActiveShelton Street, LondonWC2H 9JQ
Born October 1964
Director
Appointed 21 Apr 2023
PRINCE, Stacia Joanne
Shelton Street, LondonWC2H 9JQ
Born October 1964
Director
21 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Stacia Joanne Prince
ActiveShelton Street, LondonWC2H 9JQ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Mrs Stacia Joanne Prince
Shelton Street, LondonWC2H 9JQ
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2024