2d3 Limited

Company Registration Number: 03882398

Company registered in England and Wales

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2d3 Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in London.

Registered Address

25 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1H 0EX

There are 42 companies currently registered at this postcode, including this one.

All companies at SW1H 0EX

Registration Data

Company Number

03882398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,430,400£1,764,553£1,609,007£2,069,612£1,223,788
of which Cash £0£0£2,226,526£1,593,806£1,271,197£1,949,657£1,050,119
Total Assets £0£0£2,430,400£1,764,553£1,609,007£2,069,612£1,223,788
Current Liabilities £0£0£4,785,851£3,980,462£3,420,240£3,586,646£2,567,948
Net Current Assets £0£0£-2,355,451£-2,215,909£-1,811,233£-1,517,034£-1,344,160
Total Net Worth £0£0£-2,351,808£-2,209,276£-1,798,245£-1,501,862£-1,310,485

Previous Names

  • LAW 2073 LIMITED, active until 14 February 2000

Company Officers

  • JONES, Simon Howard

    Secretary

    Appointed on 26 May 2015

     

    25
    Victoria Street
    London
    SW1H 0EX
    United Kingdom

  • MILLS, Richard Stuart

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Strategy Director, Uk And Ireland

    Month of birth: April 1963

    Boeing United Kingdom Limited
    25 Victoria Street
    London
    SW1H 0EX
    United Kingdom

  • PIDSLEY, Ralph Leo

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    25
    Victoria Street
    London
    SW1H 0EX
    United Kingdom

  • ROBERTSON, Catherine Lindsay

    Secretary

    Appointed on 15 March 2000

    Resigned on 9 April 2015

    14 Minns Business Park
    Oxford
    Oxfordshire
    OX2 0JB

  • TJG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 15 March 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BOLTON, Nicholas Paul

    Director

    Appointed on 26 May 2005

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    14 Minns Business Park
    7 West Way
    Oxford
    Oxfordshire
    OX2 0JB

  • DEACON, David Anthony

    Director

    Appointed on 14 July 2008

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    14
    Minns Business Park
    Oxford
    Oxfordshire
    OX2 0JB

  • MORRIS, Julian Ralph Windyer

    Director

    Appointed on 15 March 2000

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    14 Minns Business Park
    Oxford
    Oxfordshire
    OX2 0JB

  • ROBERTSON, Catherine Lindsay

    Director

    Appointed on 15 March 2000

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    14 Minns Business Park
    Oxford
    Oxfordshire
    OX2 0JB

  • STEELE, Christopher

    Director

    Appointed on 15 March 2000

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    17 Abberbury Road
    Oxford
    OX4 4ET

  • WHARTON, Peter

    Director

    Appointed on 12 September 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    14 Minns Business Park
    Oxford
    Oxfordshire
    OX2 0JB

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1999

    Resigned on 15 March 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1999

    Resigned on 15 March 2000

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0GV7I. Transaction: MzE4NzEyNjMwMWFkaXF6a2N4.

  2. 7 September 2017 [View PDF]

    Action Date: 19 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: A6E0NZ2B. Transaction: MzE4NDg2NTA1MGFkaXF6a2N4.

  3. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBVJ4. Transaction: MzE2MzQzMTk4M2FkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMIN6. Transaction: MzE1OTUzNjY1NWFkaXF6a2N4.

  5. 28 June 2016 Previous accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A59UHEB6. Transaction: MzE1MTY4Njg3M2FkaXF6a2N4.

  6. 23 February 2016 Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 25 Victoria Street London SW1H 0EX on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BQACG. Transaction: MzE0MjUzNzE1OGFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJT20. Transaction: MzEzNzkxMTAzN2FkaXF6a2N4.

  8. 28 May 2015 Appointment of Simon Howard Jones as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP03. Barcode: X48CM0OJ. Transaction: MzEyNDA2Njk3MGFkaXF6a2N4.

  9. 1 May 2015 Appointment of Mr Ralph Leo Pidsley as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46H4LZ6. Transaction: MzEyMjQxMDQ1NmFkaXF6a2N4.

  10. 1 May 2015 Appointment of Richard Stuart Mills as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46H4LWZ. Transaction: MzEyMjQxMDQ1N2FkaXF6a2N4.

  11. 28 April 2015 Termination of appointment of Julian Ralph Windyer Morris as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45UEJCH. Transaction: MzEyMjAwOTI2MWFkaXF6a2N4.

  12. 28 April 2015 Termination of appointment of Catherine Lindsay Robertson as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: A45UEJAP. Transaction: MzEyMjAwOTI2NmFkaXF6a2N4.

  13. 28 April 2015 Termination of appointment of Catherine Lindsay Robertson as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45UEJAX. Transaction: MzEyMjAwOTI2NWFkaXF6a2N4.

  14. 28 April 2015 Termination of appointment of David Anthony Deacon as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45UEJCP. Transaction: MzEyMjAwOTI2NGFkaXF6a2N4.

  15. 28 April 2015 Termination of appointment of Nicholas Paul Bolton as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A45UEJC9. Transaction: MzEyMjAwOTI2M2FkaXF6a2N4.

  16. 24 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F5OA8. Transaction: MzEyMTY2NDUxNWFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6W4J. Transaction: MzExMjU5MDExOGFkaXF6a2N4.

  18. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4AL7. Transaction: MzEwMjk0ODY3MWFkaXF6a2N4.

  19. 29 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VX2P. Transaction: MzA4OTc0MjA0OGFkaXF6a2N4.

  20. 19 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A246OQHD. Transaction: MzA3NDcyMzg3M2FkaXF6a2N4.

  21. 6 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N778XT. Transaction: MzA2ODkyNjM5N2FkaXF6a2N4.

  22. 3 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SW95S. Transaction: MzA1MTg3MTE0MGFkaXF6a2N4.

  23. 2 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIG98ZQ1. Transaction: MzA0ODI5NDc3MGFkaXF6a2N4.

  24. 28 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH6C1R56. Transaction: MzAzMTI2NjcyNWFkaXF6a2N4.

  25. 17 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X99B5Q0L. Transaction: MzAyODk3NTEwMmFkaXF6a2N4.

  26. 17 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PIKGNIDP. Transaction: MzAxMTY2ODk1OGFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for Dr Julian Ralph Windyer Morris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLKLQG1U. Transaction: MzAwNTYzODMwNmFkaXF6a2N4.

  28. 11 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XETG6FPU. Transaction: MzAwNDgwMTcyN2FkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Nicholas Paul Bolton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XETG2FPQ. Transaction: MzAwNDc5OTgwOWFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for David Anthony Deacon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XETG3FPR. Transaction: MzAwNDc5OTgxMGFkaXF6a2N4.

  31. 11 December 2009 Director's details changed for Catherine Lindsay Robertson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XETG5FPT. Transaction: MzAwNDc5OTgxMmFkaXF6a2N4.

  32. 29 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A25XFB15. Transaction: MjAzNjAxNzEzMmFkaXF6a2N4.

  33. 5 June 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: ADGE7AEC. Transaction: MjAzNDQ2OTg1M2FkaXF6a2N4.

  34. 30 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8VU46YF. Transaction: MjAyNDg2MTE5N2FkaXF6a2N4.

  35. 2 December 2008 Director's change of particulars / david deacon / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5AG955O. Transaction: MjAxOTE2NzU4OGFkaXF6a2N4.

  36. 25 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LRU54J. Transaction: MjAxODcwMDk4NmFkaXF6a2N4.

  37. 3 September 2008 Director appointed david deacon [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKIU2TM. Transaction: MjAxMjYwMDg3NmFkaXF6a2N4.

  38. 3 September 2008 Appointment terminated director peter wharton [View PDF]

    Category: Officers. Type: 288b. Barcode: ALKIV2TN. Transaction: MjAxMjYwMDY5MWFkaXF6a2N4.

  39. 18 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR8JQ0N5. Transaction: MjAwNzQ1NTUxMGFkaXF6a2N4.

  40. 30 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NTg2NGFkaXF6a2N4.

  41. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0OTAwOWFkaXF6a2N4.

  42. 16 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4ODIwMmFkaXF6a2N4.

  43. 18 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2Nzk1N2FkaXF6a2N4.

  44. 7 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyODY2NWFkaXF6a2N4.

  45. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkzNTYzMWFkaXF6a2N4.

  46. 28 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgwNDIyNGFkaXF6a2N4.

  47. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwMjQwMWFkaXF6a2N4.

  48. 14 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MDczOGFkaXF6a2N4.

  49. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU1ODI1NWFkaXF6a2N4.

  50. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkyOTc0NmFkaXF6a2N4.

  51. 8 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ4NDMzN2FkaXF6a2N4.

  52. 30 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI5NTU2NWFkaXF6a2N4.

  53. 20 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA0NjA1NmFkaXF6a2N4.

  54. 16 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwODk1NzYxOWFkaXF6a2N4.

  55. 19 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3MDQzOWFkaXF6a2N4.

  56. 13 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk3MDg3MWFkaXF6a2N4.

  57. 29 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2NDI1MWFkaXF6a2N4.

  58. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI2NzE2M2FkaXF6a2N4.

  59. 6 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0MzUwN2FkaXF6a2N4.

  60. 30 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTYwOTY3M2FkaXF6a2N4.

  61. 3 April 2001 Registered office changed on 03/04/01 from: 14 minns business park 7 west way oxford oxfordshire OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU0NDYzM2FkaXF6a2N4.

  62. 27 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MzQ4NGFkaXF6a2N4.

  63. 12 September 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM1ODk0MGFkaXF6a2N4.

  64. 18 July 2000 Registered office changed on 18/07/00 from: 14 minns estate 7 west way oxford oxfordshire OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ1OTI5MGFkaXF6a2N4.

  65. 14 April 2000 Div 15/03/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDQ4ODcwMWFkaXF6a2N4.

  66. 3 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk5ODQ1NWFkaXF6a2N4.

  67. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU2NzQyNmFkaXF6a2N4.

  68. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjExMzIyMGFkaXF6a2N4.

  69. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI2NzU2MGFkaXF6a2N4.

  70. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4MDM4MmFkaXF6a2N4.

  71. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk2NzY4MmFkaXF6a2N4.

  72. 3 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU2MzMyN2FkaXF6a2N4.

  73. 3 April 2000 Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcyODYwMWFkaXF6a2N4.

  74. 11 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTcyODQzOGFkaXF6a2N4.

  75. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ2Mjc5MGFkaXF6a2N4.

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