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3HORIZONS LTD
Active
14169050 · incorporated 2022-06-13
3HORIZONS LTD is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14169050; OpenRegistry canonical ID GB-14169050-3horizons-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-20 . Next confirmation statement due 2027-03-06 .
Persons with significant control 3HORIZONS LTD has 1 person with significant control on file:
Sia - Strategy In Action Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-06-13. Ceased 2023-01-30. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Davide Sola born 1973 resident in England, Italian national. Notified 2023-01-30. Ceased 2023-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sola & F. Enterprises Ltd Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Miele Investments Ltd Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Previous names
3HORIZONS LTD has previously traded as:
STRATEGYINACTION.IO LIMITED (until 2023-09-13)3HORIZONS TECHNOLOGIES LIMITED (until 2023-02-02)FREE STYLE BUSINESS LIMITED (until 2023-02-01)Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in London:
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