BUSINESS 3.0 LIMITED - Other information service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Business 3.0 Ltd

BUSINESS 3.0 LIMITED was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active". Business 3.0 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BUSINESS 3.0 LIMITED

31 ST. JAMES'S SQUARE LONDON SW1Y 4JR

Filing Information

Company Number		09330952
Company ID Number		09330952
Date formed		2014-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB206070745~~

Last Datalog update:	2025-01-05 08:27:43
Primary Source:	Companies House

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Companies with same name BUSINESS 3.0 LIMITED

The following companies were found which have the same name as BUSINESS 3.0 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSINESS 3.0 LTD	59 BRIDGEFIELD FARNHAM SURREY UNITED KINGDOM GU9 8AW	Dissolved	Company formed on the 2012-02-13
	BUSINESS 3.0 CORPORATION	490 LOST SPRINGS TERR 404 PORTLAND OR 97229	Active	Company formed on the 2007-10-17

Company Officers of BUSINESS 3.0 LIMITED

Current Directors

Officer	Role	Date Appointed
ATIF GUL SHEIKH	Director	2014-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-11		Change of details for Heidrick & Struggles (Uk) Limited as a person with significant control on 2024-07-01
2024-12-11		CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-07-01		REGISTERED OFFICE CHANGED ON 01/07/24 FROM 45 Mortimer Street London W1W 8HJ England
2024-01-02		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-08-03		01/04/23 STATEMENT OF CAPITAL GBP 5.3925
2023-06-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM First Floor 43-51 Great Titchfield Street Fitzrovia London W1W 7PQ England
2023-04-15		Memorandum articles filed
2023-04-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-03		DIRECTOR APPOINTED MR STEPHEN ANTHONY BONDI
2023-04-03		DIRECTOR APPOINTED MR STEPHEN ANTHONY BONDI
2023-04-03		DIRECTOR APPOINTED TRACEY LYNNE HEATON
2023-04-03		DIRECTOR APPOINTED TRACEY LYNNE HEATON
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR ATIF GUL SHEIKH
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR ATIF GUL SHEIKH
2023-04-03		Termination of appointment of Iain Pratt on 2023-04-01
2023-04-03		Termination of appointment of Iain Pratt on 2023-04-01
2023-04-03		CESSATION OF ATIF GUL SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03		CESSATION OF ATIF GUL SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03		Notification of Heidrick & Struggles (Uk) Limited as a person with significant control on 2023-04-01
2023-04-03		Notification of Heidrick & Struggles (Uk) Limited as a person with significant control on 2023-04-01
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093309520001
2023-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093309520001
2023-01-17		Second filing of capital allotment of shares GBP2.595
2023-01-17		Second filing of capital allotment of shares GBP3.2875
2023-01-17		Second filing of capital allotment of shares GBP3.4075
2023-01-17	RP04SH01	Second filing of capital allotment of shares GBP2.595
2023-01-10		CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2023-01-05		Resolutions passed:<ul><li>Resolution Re: ratification of an off-market purchase made on the 8 december 2021 17/12/2022</ul>
2023-01-05	RES13	Resolutions passed: Re: ratification of an off-market purchase made on the 8 december 2021 17/12/2022
2022-12-29		Cancellation of shares. Statement of capital on 2021-12-09 GBP 4.195
2022-12-29	SH06	Cancellation of shares. Statement of capital on 2021-12-09 GBP 4.195
2022-08-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 0.145 on 2021-12-09
2022-01-25		Appointment of Iain Pratt as company secretary on 2022-01-25
2022-01-25	AP03	Appointment of Iain Pratt as company secretary on 2022-01-25
2021-12-15		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093309520001
2020-11-20	SH01	29/10/20 STATEMENT OF CAPITAL GBP 4.34
2020-06-29	RP04SH01	Second filing of capital allotment of shares GBP3.89
2020-01-24	SH01	01/01/20 STATEMENT OF CAPITAL GBP 3.93
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Moray House 23-31 Great Titchfield Street London W1W 7PA England
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 3.8775
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	SH01	16/02/17 STATEMENT OF CAPITAL GBP 3.8775
2017-04-03	SH01	13/01/17 STATEMENT OF CAPITAL GBP 3.4075
2017-01-08	RES10	Resolutions passed: Resolution of allotment of securities
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-08	SH01	04/10/16 STATEMENT OF CAPITAL GBP 3.2875
2016-12-08	SH01	04/10/16 STATEMENT OF CAPITAL GBP 2.595
2016-09-30	SH01	11/12/15 STATEMENT OF CAPITAL GBP 1.365
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	AA01	Previous accounting period extended from 30/11/15 TO 31/12/15
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/16 FROM 19 Fitzroy Street London W1T 4BP
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	SH02	Sub-division of shares on 2015-08-03
2015-08-21	RES13	Resolutions passed: Shares subdivided 03/08/2015
2015-06-09	CH01	Director's details changed for Atif Gul Sheikh on 2015-06-09
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM Ground Floor 31 Bury Street London EC3A 5AR United Kingdom
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUSINESS 3.0 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS 3.0 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BUSINESS 3.0 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS 3.0 LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS 3.0 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS 3.0 LIMITED

Trademarks

Trademark applications by BUSINESS 3.0 LIMITED

BUSINESS 3.0 LIMITED is the Original Applicant for the trademark BUSINESS 3.0 ™ (86505358) through the USPTO on the 2015-01-16: computer software; downloadable computer programs; computer software for business purposes; computer software for training purposes; computer application software; computer application software for business purposes; computer application software for training purposes; application software; downloadable computer software applications; downloadable applications for use with mobile devices; software; downloadable software; computer hardware; parts and fittings for all the aforesaid goods

Income

Government Income

We have not found government income sources for BUSINESS 3.0 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BUSINESS 3.0 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS 3.0 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS 3.0 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUSINESS 3.0 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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