3d Innovations Limited

Company Registration Number: 04381994

Company registered in England and Wales

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3d Innovations Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 343 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

04381994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,725£226,704£262,874£512,343£389,749£282,382
of which Cash £0£0£10,954£98,062£77,305£72,220
Total Assets £134,725£226,704£262,874£512,343£389,749£282,382
Current Liabilities £317,988£497,934£520,360£399,978£254,269£142,769
Net Current Assets £-183,263£-271,230£-257,486£112,365£135,480£139,613
Total Net Worth £-165,502£-280,443£-288,327£69,155£76,209£151,127

Previous Names

No previous names

Company Officers

  • GOURRI, Peter

    Secretary

    Appointed on 1 May 2016

     

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • VEASEY, Stephen John

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1963

    Bentley Lodge
    26a Stevenage Road
    Knebworth
    Herts
    SG3 6AW

  • HUTCHINSON, Richard Eugene

    Secretary

    Appointed on 26 February 2002

    Resigned on 20 April 2012

    Nationality: British

    Wheatcroft Roseacre Barns
    Pimlico
    Hemel Hempstead
    Hertfordshire
    HP3 8SF

  • MANZIE, Roderick

    Secretary

    Appointed on 20 April 2012

    Resigned on 13 January 2016

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • GRAY, Michael Curtis

    Director

    Appointed on 18 November 2002

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1951

    6 Hillview Road
    Mill Hill
    London
    NW7 1AJ

  • GRAY, Su

    Director

    Appointed on 26 February 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    6 Hillview Road
    Mill Hill
    London
    NW7 1AJ

  • ROLFE, Marc Julian

    Director

    Appointed on 2 January 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1956

    52 Ladbrooke Drive
    Potters Bar
    Hertfordshire
    EN6 1QW

  • VEASEY, Jillian

    Director

    Appointed on 26 February 2002

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    27 Blakes Way
    Welwyn
    Hertfordshire
    AL6 9RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Previous accounting period extended from 28 February 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5GB55BV. Transaction: MzE1ODE5MTk5M2FkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGQPK. Transaction: MzE0ODMyNDg1MmFkaXF6a2N4.

  3. 11 May 2016 Appointment of Mr Peter Gourri as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X56SGQLL. Transaction: MzE0ODMyNDgzOWFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Roderick Manzie as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHRY3M. Transaction: MzEzOTY0NDQxOWFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YCGIDK. Transaction: MzEzOTQyNjkxNGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X489WSFD. Transaction: MzEyMzk2MDU5NWFkaXF6a2N4.

  7. 16 January 2015 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3YLBHXE. Transaction: MzExNTIxNjY5NWFkaXF6a2N4.

  8. 6 May 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X37CE3CJ. Transaction: MzA5OTQ1NzA0NmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37CE2FS. Transaction: MzA5OTQ1NjY4MWFkaXF6a2N4.

  10. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTYyNjY1NGFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A32NG4P6. Transaction: MzA5NTYyNjYyMGFkaXF6a2N4.

  12. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwMzY2N2FkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2C9LIXL. Transaction: MzA4MTIyNzA0NmFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NK77OP. Transaction: MzA2OTQ4NzIxMWFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5HVP. Transaction: MzA1NzQ1MTAwN2FkaXF6a2N4.

  16. 14 May 2012 Appointment of Mr Roderick Manzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y5HVD. Transaction: MzA1NzQ1MDkzNmFkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of Richard Hutchinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5HV5. Transaction: MzA1NzQ1MDkzOGFkaXF6a2N4.

  18. 30 January 2012 Registered office address changed from 3 Bunhill Row 5Th Floor London EC1Y 8YZ on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11FVHIB. Transaction: MzA1MTU0MTI5MWFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2R7GZMM. Transaction: MzA0ODA1MTc1N2FkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XVDX5UVW. Transaction: MzAzODYzOTMwN2FkaXF6a2N4.

  21. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9L8FPGW. Transaction: MzAyNzgwODQ3NmFkaXF6a2N4.

  22. 12 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ2VQMHQ. Transaction: MzAyMTU5NDk3OGFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XP6Y3JKW. Transaction: MzAxNDYwNTg2MGFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Mr. Stephen John Veasey on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XP6Y2JKV. Transaction: MzAxNDYwNTUwNWFkaXF6a2N4.

  25. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVDEVI9I. Transaction: MzAxMTY3ODA3OGFkaXF6a2N4.

  26. 14 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMZ8HGHH. Transaction: MzAwNzA1NzExMmFkaXF6a2N4.

  27. 21 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I9797I. Transaction: MjAzMTAyODQzOGFkaXF6a2N4.

  28. 14 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YIC903. Transaction: MjAzMDU2ODIzM2FkaXF6a2N4.

  29. 6 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AODHI7XE. Transaction: MjAyNzYyOTA1MmFkaXF6a2N4.

  30. 24 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACHKC515. Transaction: MjAxODY0NTkwOWFkaXF6a2N4.

  31. 21 October 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS2O45N. Transaction: MjAxNTk1NDYxOGFkaXF6a2N4.

  32. 5 August 2008 Director's change of particulars / stephen veasey / 08/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1QLI1W1. Transaction: MjAxMDM0Njk4MGFkaXF6a2N4.

  33. 26 March 2008 Ad 23/08/07\gbp si [email protected]=350\gbp ic 8850/9200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE9BBY8P. Transaction: MjAwMjA3OTg3NGFkaXF6a2N4.

  34. 18 March 2008 Registered office changed on 18/03/2008 from 46 aldgate high street london EC3 1AL [View PDF]

    Category: Address. Type: 287. Barcode: AJ358Y3A. Transaction: MjAwMTYzNTQ4M2FkaXF6a2N4.

  35. 6 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ASEEAXQR. Transaction: MjAwMDg5NzU0MmFkaXF6a2N4.

  36. 17 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxODAyOGFkaXF6a2N4.

  37. 28 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5OTAzMWFkaXF6a2N4.

  38. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxOTMzN2FkaXF6a2N4.

  39. 7 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1MzcwOWFkaXF6a2N4.

  40. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0MTI2M2FkaXF6a2N4.

  41. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NzAzNGFkaXF6a2N4.

  42. 20 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzQzNTMwNWFkaXF6a2N4.

  43. 17 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxMzk4MmFkaXF6a2N4.

  44. 15 February 2005 Ad 01/02/05--------- £ si 3000@.1=300 £ ic 8550/8850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIyNTYwNWFkaXF6a2N4.

  45. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxODMzOWFkaXF6a2N4.

  46. 11 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzY1MDYzOGFkaXF6a2N4.

  47. 13 April 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMxNTQ3NmFkaXF6a2N4.

  48. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NzUxN2FkaXF6a2N4.

  49. 19 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU1OTU0MWFkaXF6a2N4.

  50. 19 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTEzNTE0OWFkaXF6a2N4.

  51. 11 January 2004 Ad 18/08/03--------- £ si 4750@.1=475 £ ic 8075/8550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIwNTM1N2FkaXF6a2N4.

  52. 4 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkzNzk3M2FkaXF6a2N4.

  53. 13 June 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3NDQ4OWFkaXF6a2N4.

  54. 13 June 2003 Ad 03/09/02--------- £ si 4750@.1=475 £ ic 760/1235 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM2OTA0OGFkaXF6a2N4.

  55. 17 February 2003 Registered office changed on 17/02/03 from: 46 bedford avenue high barnet hertfordshire EN5 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwNzk3M2FkaXF6a2N4.

  56. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3NDAxMWFkaXF6a2N4.

  57. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTk4MjAxN2FkaXF6a2N4.

  58. 19 September 2002 Ad 03/09/02--------- £ si 75990@.01=759 £ ic 1/760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI1MzExNWFkaXF6a2N4.

  59. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MTU0M2FkaXF6a2N4.

  60. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgxNzU4N2FkaXF6a2N4.

  61. 12 September 2002 £ nc 1000/10000 02/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzgxNzg2MWFkaXF6a2N4.

  62. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxNTkxMmFkaXF6a2N4.

  63. 12 September 2002 S-div 02/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODU4ODMwNWFkaXF6a2N4.

  64. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMjU3OWFkaXF6a2N4.

  65. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNzc5M2FkaXF6a2N4.

  66. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5MTkxMWFkaXF6a2N4.

  67. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNDMwNGFkaXF6a2N4.

  68. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1MzI3NmFkaXF6a2N4.

  69. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYyMTI1MWFkaXF6a2N4.

  70. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUzMTA5OGFkaXF6a2N4.

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