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3dmd Limited

Company Registration Number: 04080651

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.
3dmd Limited is a Private Company Limited by Shares first registered on 29 September 2000. Its current registered address is in London.

Registered Address

3RD FLOOR NORTH
THE FORUM 74-80 CAMDEN STREET
LONDON
NW1 0EG

There are 85 companies currently registered at this postcode, including this one.

All companies at NW1 0EG

Registration Data

Company Number

04080651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,188,205£1,093,514£968,273£931,151£618,790£162,427£137,591£126,622£128,305£58,657£37,808
of which Cash £362,117£371,170£517,188£497,497£421,793£73,958£89,759£15,863£3,957£26,975£23,438
Total Assets £1,188,205£1,093,514£968,273£931,151£618,790£162,427£137,591£126,622£128,305£58,657£37,808
Current Liabilities £1,143,885£1,064,027£945,770£0£594,302£149,302£153,492£129,220£105,632£36,084£11,009
Net Current Assets £44,320£29,487£22,503£931,151£24,488£13,125£-15,901£-2,598£22,673£22,573£26,799
Total Net Worth £46,542£39,482£34,676£22,189£24,488£13,125£-15,901£-2,598£22,673£22,573£26,799

Previous Names

  • CK FORMATION NUMBER TWENTY-FOUR LIMITED, active until 4 February 2002

Company Officers

  • DUNCAN, Kelly Susan

    Director

    Appointed on 16 January 2002

     

    Nationality: Us

    Occupation: Director/Marketer

    Month of birth: August 1969

    3rd
    Floor North
    The Forum 74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • LANE, Christopher Ronald

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    3rd
    Floor North
    The Forum 74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • DELACOMBE, Christopher Rohan

    Secretary

    Appointed on 16 January 2002

    Resigned on 21 June 2013

    Southolme, 1 Heather Way
    Chobham
    Woking
    Surrey
    GU24 8RA

  • CK CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 2000

    Resigned on 16 January 2002

    443 Stroude Road
    Virginia Water
    Surrey
    GU25 4BU

  • STRANGWAYES BOOTH, Dermot Robert

    Director

    Appointed on 29 September 2000

    Resigned on 16 January 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1937

    Scotlands House
    Warfield
    Bracknell
    Berks
    RG42 6AJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JRWZ16. Transaction: MzE2MjMxNDk5NGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DUB8. Transaction: MzE2MDIxNjcyMWFkaXF6a2N4.

  3. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3FC. Transaction: MzE1OTE3MDMyMGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCH69. Transaction: MzEzMzQ4MDEzOWFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPXU. Transaction: MzEzMjY5MjE2MGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIITUO. Transaction: MzEwODUxMzU4NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIS94. Transaction: MzEwODUxMzE2MGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3OKLE. Transaction: MzA4NzkwOTQ3NWFkaXF6a2N4.

  9. 30 October 2013 Director's details changed for Kelly Susan Duncan on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2K3OKKY. Transaction: MzA4NzkwOTMxNGFkaXF6a2N4.

  10. 30 October 2013 Director's details changed for Christopher Ronald Lane on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2K3OKL6. Transaction: MzA4NzkwOTMyMGFkaXF6a2N4.

  11. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYG5U. Transaction: MzA4NjM0NzAyNWFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Christopher Delacombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AZ1795. Transaction: MzA4MDE3NzQwOWFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270T57V. Transaction: MzA3NjkyOTQzM2FkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40FIW. Transaction: MzA2NTQ0NjAwNWFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE3U8. Transaction: MzA2NTE0NDM1MGFkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V49XZS. Transaction: MzA0NDk4ODM3OGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW09YXYV. Transaction: MzA0NDYzMTI2MmFkaXF6a2N4.

  18. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV0KAO7U. Transaction: MzAyNTE3OTYyM2FkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGHF5NTU. Transaction: MzAyNDIyOTExNWFkaXF6a2N4.

  20. 1 December 2009 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9RP1FFH. Transaction: MzAwNDA1MDk3N2FkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAODEIQ. Transaction: MzAwMTkyMzgyMmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG39JDO9. Transaction: MjA0MjM5MjAzNGFkaXF6a2N4.

  23. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APK4O4FU. Transaction: MjAxNzA3MzI2NWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNGL3J1. Transaction: MjAxNDMzNzExNGFkaXF6a2N4.

  25. 21 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MjkzMGFkaXF6a2N4.

  26. 9 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NjA5MGFkaXF6a2N4.

  27. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyMjIwMGFkaXF6a2N4.

  28. 13 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY5NDY2OWFkaXF6a2N4.

  29. 11 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyMTM2MmFkaXF6a2N4.

  30. 15 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzUxNzA3MmFkaXF6a2N4.

  31. 30 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTMxNjYzOGFkaXF6a2N4.

  32. 24 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDIxNjE5OWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3MDI3OWFkaXF6a2N4.

  34. 23 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc1NjI4N2FkaXF6a2N4.

  35. 1 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgyMjk5OWFkaXF6a2N4.

  36. 12 June 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTAxMDM0OWFkaXF6a2N4.

  37. 26 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MzE5NWFkaXF6a2N4.

  38. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUyMjkxNmFkaXF6a2N4.

  39. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2MTU5MmFkaXF6a2N4.

  40. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM4ODc2MWFkaXF6a2N4.

  41. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY5NzE2NWFkaXF6a2N4.

  42. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxNTAwN2FkaXF6a2N4.

  43. 4 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU0ODk3N2FkaXF6a2N4.

  44. 10 October 2001 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjEwNjg0M2FkaXF6a2N4.

  45. 9 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzE4NTY0OWFkaXF6a2N4.

  46. 4 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE0MjYzMmFkaXF6a2N4.

  47. 11 September 2001 Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMyMDQxNGFkaXF6a2N4.

  48. 29 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkxODQ1NmFkaXF6a2N4.

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