3 KINGS HOUSE LIMITED
Active
Number: SC768076
Type: Ltd Incorporated: 03 May 2023 Jurisdiction: Scotland
Registered Office
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
SIC Codes
47910 — Retail sale via mail order or internet
62012 — Business and domestic software
82990 — Other business support service activities
Confirmation Statement
Last: 02 May 2025
Next due: 16 May 2026
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027
Current Officers (2)
Jana Jendrejcikova
Director
Born 08/1991
Czech
Appointed 03 May 2023
1916/20, Zabehlicka, Praha, 10600, Czech Republic
Radek Pound
Director
Born 08/1978
Czech
Appointed 03 May 2023
7, Vsestudy, Chomutov, 27746, Czech Republic
Persons with Significant Control (2)
Mr Radek Pound
Czech
Notified 03 May 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Ms Jana Jendrejcikova
Czech
Notified 03 May 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Filing History
AA
Dormant Accounts (AA02)
27 Oct 2025
View on CH
CS01
Confirmation Statement (no changes)
16 Jun 2025
View on CH
AA
Dormant Accounts (AA02)
30 Sep 2024
View on CH
CS01
Confirmation Statement (no changes)
30 May 2024
View on CH
CERTNM
Certificate Change Of Name Company
29 Feb 2024
View on CH
NM06
Change Of Name Request Comments
29 Feb 2024
View on CH
RESOLUTIONS
Resolution
29 Feb 2024
View on CH
NEWINC
Company Incorporated
03 May 2023
View on CH
Manage your company accounts
File confirmation statements, annual accounts and more — all in one place.
See how Countee works