Introduction
Watch Company
T
T3I GROUP LTD
T3I GROUP LTD is an active company incorporated on 20 October 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T3I GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15225856
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 November 2024 - 31 May 2025(8 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Unit 64 Station Road Coleshill Birmingham, B46 1HT,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARSHALL, Richard James
ActiveColeshill, BirminghamB46 1HT
Born July 1966
Director
Appointed 20 Oct 2023
MARSHALL, Richard James
Coleshill, BirminghamB46 1HT
Born July 1966
Director
20 Oct 2023
Active
PRATT, Stephen Dean
ActiveColeshill, BirminghamB46 1HT
Born November 1968
Director
Appointed 20 Oct 2023
PRATT, Stephen Dean
Coleshill, BirminghamB46 1HT
Born November 1968
Director
20 Oct 2023
Active
TUDOR, Keith John
ActiveColeshill, BirminghamB46 1HT
Born November 1962
Director
Appointed 20 Oct 2023
TUDOR, Keith John
Coleshill, BirminghamB46 1HT
Born November 1962
Director
20 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith John Tudor
ActiveColeshill, BirminghamB46 1HT
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2023
Mr Keith John Tudor
Coleshill, BirminghamB46 1HT
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2023
Active
Mr Stephen Dean Pratt
ActiveColeshill, BirminghamB46 1HT
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2023
Mr Stephen Dean Pratt
Coleshill, BirminghamB46 1HT
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2023
Active
Mr Richard James Marshall
ActiveColeshill, BirminghamB46 1HT
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2023
Mr Richard James Marshall
Coleshill, BirminghamB46 1HT
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024