MSP CAPITAL THREE LIMITED
Active - Accounts Filed
General Information
NAME
MSP CAPITAL THREE LIMITED
COMPANY NUMBER
09866821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
11/11/2015
(9years old)
WEBSITE
https://www.mspcapital.co.uk/
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH15 1BQ
Telephone: 04120274340
TPS: No
Strata House
12-14 Castle Street
Poole
BH15 1BQ
BH15 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSP CAPITAL LTD | Active - Accounts Filed | View Report |
| MSP CAPITAL THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/08/2024 | David Michael Capra (906253584) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSP CAPITAL THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSP CAPITAL THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSP CAPITAL THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
13/11/2018 - Present (6years) Born in May 1987 (age: 37) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
13/11/2018 - Present (6years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
11/11/2015 - Present (9years) Born in Dec 1958 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSP CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL LTD | Active - Accounts Filed | View Report |
| MSP CAPITAL FIVE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL ONE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL THREE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/08/2024 | David Michael Capra (906253584) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member James Toby Page (924072472) Appointed |
| 21/11/2018 | New Board Member Richard James McDougall (914192657) Appointed |
| 11/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 26/11/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Paul Graham Miracca (914750466) Appointed |
| 29/02/2016 | New Board Member Martin Higgins (920551025) Appointed |
| 29/02/2016 | New Board Member Martin Higgins (920551025) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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