3d Nexus Limited

Company Registration Number: 04034468

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Nexus Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 341 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

04034468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £179,397£164,372£139,324£88,119£115,366
Current Assets £44,104£36,236£22,228£88,609£78,999
of which Cash £41,352£33,484£19,476£78,149£55,394
Total Assets £223,501£200,608£161,552£176,728£194,365
Current Liabilities £28,342£27,142£29,357£26,952£30,247
Net Current Assets £15,762£9,094£-7,129£61,657£48,752
Total Net Worth £195,159£173,466£132,195£149,776£164,118

Previous Names

No previous names

Company Officers

  • ROUSSELLE, Elodie

    Secretary

    Appointed on 14 March 2015

     

    Ferryside Cottage
    Green Lane
    Hamble
    Southampton
    SO31 4JB
    England

  • ROUSSELLE, Coriolan

    Director

    Appointed on 31 December 2003

     

    Nationality: French

    Occupation: Designer

    Month of birth: March 1977

    Ferryside Cottage
    Green Lane
    Hamble
    Hampshire
    SO31 4JB

  • CHOUBRY, Nicolas

    Secretary

    Appointed on 18 March 2005

    Resigned on 14 March 2015

    27
    Bis Rue Du Refuge
    Versaille
    78000
    France

  • ROUSSELLE, Odile

    Secretary

    Appointed on 31 December 2003

    Resigned on 18 March 2005

    Le Granl Large
    Rue Des Remparts 6
    Lutry
    1095
    Switzerland

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 July 2000

    Resigned on 31 December 2003

    2 Adelaide House Corby Gate Business
    Park Priors Haw Road
    Corby
    Northamptonshire
    NN17 5JG

  • PONSIN, Ronald

    Director

    Appointed on 17 July 2000

    Resigned on 31 December 2003

    Nationality: French

    Occupation: It Consultant

    Month of birth: August 1971

    10 Rue Montebello
    Vitry Sur Seine
    94400
    France

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    Unit 6b Ryder Court
    Corby
    Northamptonshire
    NN18 9NX

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZK3S. Transaction: MzE1MzQxNjU2NmFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529NZK2. Transaction: MzE0MzQ4NTU5MGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN9WYQ. Transaction: MzEyOTg4MTE3NGFkaXF6a2N4.

  4. 26 March 2015 Appointment of Mrs Elodie Rousselle as a secretary on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP03. Barcode: X440AGY9. Transaction: MzEyMDAyOTU2NmFkaXF6a2N4.

  5. 26 March 2015 Termination of appointment of Nicolas Choubry as a secretary on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: TM02. Barcode: X440AGOR. Transaction: MzEyMDAyOTUxNWFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43FDYQR. Transaction: MzExOTQxNjg5NmFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8K4A. Transaction: MzEwNDI3NzQzM2FkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X312KTDU. Transaction: MzA5Mzk3NDk4OGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79Y6G. Transaction: MzA4MjAwMjk2N2FkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2176GI2. Transaction: MzA3MjA0MzAzN2FkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO8V7N. Transaction: MzA2MzQxODc2MGFkaXF6a2N4.

  12. 10 July 2012 Registered office address changed from 39a Wellbeck Street London W1G 8DH United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVVYXD. Transaction: MzA2MDU2NjQ1N2FkaXF6a2N4.

  13. 10 July 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVVVVL. Transaction: MzA2MDU2NTI5N2FkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1457PFM. Transaction: MzA1MzYzMzI3M2FkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XA5INW4H. Transaction: MzA0MDk3MzU5OWFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1Z78S4L. Transaction: MzAzMzM1OTgyNGFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XQKUYM3O. Transaction: MzAyMDQ0NjUwMGFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVCXJI9O. Transaction: MzAxMTY0MjA1OGFkaXF6a2N4.

  19. 7 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GPRC7D. Transaction: MjAzODgwODY3NGFkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKF3U9ZE. Transaction: MjAzMzM0ODAyMGFkaXF6a2N4.

  21. 19 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ2R39K. Transaction: MjAxMzcyMzExNmFkaXF6a2N4.

  22. 18 September 2008 Secretary's change of particulars / nicolas choubry / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSI1P388. Transaction: MjAxMzY0NDgwMmFkaXF6a2N4.

  23. 2 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALDDIZDF. Transaction: MjAwNDY1NDk0NmFkaXF6a2N4.

  24. 9 November 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMTUzMGFkaXF6a2N4.

  25. 26 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM5MTMyN2FkaXF6a2N4.

  26. 21 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MTYxNWFkaXF6a2N4.

  27. 31 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNDg0OGFkaXF6a2N4.

  28. 15 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MDE5MGFkaXF6a2N4.

  29. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkyNzE1NmFkaXF6a2N4.

  30. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgwNDc4NWFkaXF6a2N4.

  31. 7 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIzOTc5NWFkaXF6a2N4.

  32. 13 October 2004 Registered office changed on 13/10/04 from: mayflower house high street billericay essex CM12 9XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY1MjE5MmFkaXF6a2N4.

  33. 13 October 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NDQ0N2FkaXF6a2N4.

  34. 17 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI5ODY4M2FkaXF6a2N4.

  35. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzODExMWFkaXF6a2N4.

  36. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyMTc1MmFkaXF6a2N4.

  37. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM0ODE5MWFkaXF6a2N4.

  38. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU1NjYxNmFkaXF6a2N4.

  39. 30 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMjQ5OGFkaXF6a2N4.

  40. 15 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ0MTkyMWFkaXF6a2N4.

  41. 9 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNDAyMTczN2FkaXF6a2N4.

  42. 5 September 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzY5NTAwN2FkaXF6a2N4.

  43. 10 July 2002 Nc inc already adjusted 16/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTIwOTQ5MGFkaXF6a2N4.

  44. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUxNzQ0M2FkaXF6a2N4.

  45. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc3MDE1N2FkaXF6a2N4.

  46. 10 July 2002 Ad 16/04/02--------- £ si [email protected]=59020 £ ic 1048/60068 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA2Mjc0NGFkaXF6a2N4.

  47. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM3ODU2MGFkaXF6a2N4.

  48. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU2MTAyMmFkaXF6a2N4.

  49. 10 July 2002 £ nc 10000/158000 16/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDM3MjAyNGFkaXF6a2N4.

  50. 26 February 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg5NzUzMmFkaXF6a2N4.

  51. 11 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI4NzczNGFkaXF6a2N4.

  52. 19 September 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczODAwNGFkaXF6a2N4.

  53. 4 January 2001 Registered office changed on 04/01/01 from: lakewood house horndon ind est station road, west horndon brentwood essex CM13 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3NTg4NmFkaXF6a2N4.

  54. 10 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTcwMjA5MmFkaXF6a2N4.

  55. 2 October 2000 Ad 18/08/00-26/08/00 £ si [email protected]=948 £ ic 100/1048 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE5ODc2MmFkaXF6a2N4.

  56. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5MDc1OWFkaXF6a2N4.

  57. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3NDUyNmFkaXF6a2N4.

  58. 1 August 2000 Ad 17/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM3MjAyNWFkaXF6a2N4.

  59. 17 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM2MDg0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.