Ie: Three Limited

Active06323832 Private limited company
Incorporated
25 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
Unit 201
2nd Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born February 1977 (49)
Parnaby, Nina
Secretary · Appointed 27 January 2023
Officer history (6 former)
27 January 2023
Appointed Parnaby, Nina Mary as Director
27 January 2023
Appointed Parnaby, Nina as Secretary
27 January 2023
Resigned Clark, Timothy Howard as Director
27 January 2023
Resigned Clark, Timothy Howard as Secretary
11 August 2016
Resigned Enthoven, David John as Director
14 November 2008
Resigned Hutchinson, Sarah Jane as Secretary
14 November 2008
Appointed Clark, Timothy Howard as Secretary
25 July 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 July 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 July 2007
Appointed Hutchinson, Sarah Jane as Secretary
25 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 July 2007
Appointed Enthoven, David John as Director
25 July 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 July 2007
Appointed Clark, Timothy Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14489215
Former controllers (1)
27 January 2023
Ceased Timothy Howard Clark — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

De: Ream Global Limited Owns 75–100% of shares
I E Music Limited Owns 75–100% of shares
I E Ventures Limited Owns 75–100% of shares
White Door Publishing Limited Owns 75–100% of shares
Ie: Three Limited This company Holds 75–100% of voting rights
Small Giants Records Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£32,826
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £176,007 £240,062 £232,769 £204,119 £195,091
Balance sheet detail
202520242023202220212020
Current Assets£330,149£340,647£366,162£391,718£327,179
Debtors£297,323£284,485£359,778£262,361£255,224
Cash£32,826£56,162£6,384£129,357£71,955
Creditors (< 1 year)£135,058£136,528£135,102£133,393£151,656£151,172
Net Current Assets£195,091£204,119£232,769£240,062£176,007
Shareholder Funds£195,091£204,119£232,769£240,062£176,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates25 July 2026
27 March 2026Total exemption full accounts31 March 2025
28 August 2025Confirmation statement with no updates25 July 2025
11 December 2024Total exemption full accounts31 March 2024
9 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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