3Degrees Europe Ltd

Active12047414 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philippe Vedrenne
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vedrenne, Philippe
Director · Appointed 1 May 2025
French
Born November 1973
Corporate Secretary · Appointed 5 December 2023
Officer history (8 former)
31 January 2026
Resigned Taherian, Sezaneh (Suzy) as Director
1 May 2025
Resigned Mcdougal, Stephen Gillett as Director
1 May 2025
Appointed Vedrenne, Philippe as Director
5 December 2023
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
5 December 2023
Resigned Mwlaw Services Limited as Corporate Secretary
18 September 2023
Appointed Taherian, Sezaneh (Suzy) as Director
18 September 2023
Resigned Kapur, Sumit as Director
23 February 2023
Appointed Mwlaw Services Limited as Corporate Secretary
16 December 2022
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 September 2021
Resigned Mickelsen, Steven as Director
12 June 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
12 June 2019
Appointed Mickelsen, Steven as Director
12 June 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 June 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
12 June 2019
Appointed Kapur, Sumit as Director
12 June 2019
Resigned Huntsmoor Limited as Corporate Director
12 June 2019
Appointed Mcdougal, Stephen Gillett as Director
12 June 2019
Appointed Huntsmoor Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£844,479
Cash
£1,104,122
Profit
£218,708
Employees
34
Current Ratio
2.0x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £9,510 £29,823 £112,175 £223,118 £443,321 £844,479
Balance sheet detail
202420232022202120202019
Fixed Assets£12,918£12,918
Current Assets£1,704,471£1,129,115£523,191£567,421£199,209£23,506
Debtors£600,349
Cash£1,104,122£294,404£264,237£195,125£134,998
Creditors (< 1 year)£859,992£698,712£312,991£455,246£169,386£13,996
Net Current Assets£844,479£430,403£210,200£112,175£29,823£9,510
Net Assets£844,479£443,321£223,118£112,175£29,823£9,510
Shareholder Funds£844,479£443,321£223,118£112,175£29,823£9,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2023Registered office address changed
23 February 2023Registered office address changed

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