Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
NY3 Ltd
- Incorporated
- 15 May 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Cavalry SquareLondonSW3 4RB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1958 (68)
Officer history (4 former)
15 September 2026
Resigned Vibhakar, Parit as Secretary
13 May 2026
Appointed Vibhakar, Parit as Secretary
27 January 2026
Resigned Tu, Linna as Secretary
7 March 2024
18 September 2018
Appointed Tu, Linna as Secretary
18 September 2018
Resigned Owen, James Stanhope as Secretary
15 May 2013
15 May 2013
Appointed Owen, James Stanhope as Secretary
15 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 03681869
Former controllers (1)
7 March 2024
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £16,453
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £16,453 | £16,000 |
| Net Current Assets | £16,453 | £16,000 |
| Shareholder Funds | £16,453 | £16,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 |
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