3bit Studio Limited

Company Registration Number: 06041411

Company registered in England and Wales

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3bit Studio Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Nottingham.

Registered Address

UNIT C17, KESTREL BUSINESS CENTRE PRIVATE ROAD 2
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
ENGLAND
NG4 2JR

There are 186 companies currently registered at this postcode, including this one.

All companies at NG4 2JR

Registration Data

Company Number

06041411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,244£23,008£22,403£19,262£12,767£12,491£15,289
of which Cash £0£0£0£12,972£7,993£11,633£5,631
Total Assets £24,244£23,008£22,403£19,262£12,767£12,491£15,289
Current Liabilities £23,552£19,969£17,250£15,797£9,085£7,964£7,531
Net Current Assets £692£3,039£5,153£3,465£3,682£4,527£7,758
Total Net Worth £3,431£5,520£8,634£5,962£6,382£5,029£10,430

Previous Names

No previous names

Company Officers

  • HANSPAL, Jatinder Singh

    Director

    Appointed on 6 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    21 Millicent Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7LD

  • WONG, William

    Secretary

    Appointed on 6 January 2007

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    6
    Mundy Close
    Burton-On-The-Wolds
    Loughborough
    Leicestershire
    LE12 5AQ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 January 2007

    Resigned on 5 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WONG, William

    Director

    Appointed on 6 January 2007

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    6
    Mundy Close
    Burton-On-The-Wolds
    Loughborough
    Leicestershire
    LE12 5AQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 January 2007

    Resigned on 5 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZL5U. Transaction: MzE2OTIzMDI2NmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNZ3N. Transaction: MzE2ODk5NDg3N2FkaXF6a2N4.

  3. 7 February 2017 Registered office address changed from Accountancy House Station Road Upper Broughton Melton Mowbray Notts LE14 3BQ to Unit C17, Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRQYVE. Transaction: MzE2ODQxNTI2M2FkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of William Wong as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ4M7T. Transaction: MzE2NzA5MzAyOGFkaXF6a2N4.

  5. 16 January 2017 Termination of appointment of William Wong as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5Y8KN2A. Transaction: MzE2NjcwNTIyMGFkaXF6a2N4.

  6. 14 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y3GH4W. Transaction: MzE2NjY1NTI4OWFkaXF6a2N4.

  7. 6 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ0XU. Transaction: MzE2NjAzODY1MGFkaXF6a2N4.

  8. 19 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YXC1ZS. Transaction: MzEzOTk2NjM0NmFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWMWI2. Transaction: MzEzODg1NDAxMGFkaXF6a2N4.

  10. 20 January 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIICV7. Transaction: MzExNTY4MTE3OGFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHSY0. Transaction: MzExNDY5MzIzNWFkaXF6a2N4.

  12. 5 January 2015 Register inspection address has been changed from 8 Cedar Avenue East Leake Loughborough Leicestershire LE12 6PD United Kingdom to 6 Mundy Close Burton-on-the-Wolds Loughborough Leicestershire LE12 5AQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3YFHSR5. Transaction: MzExNDY4OTAxN2FkaXF6a2N4.

  13. 5 January 2015 Director's details changed for Mr William Wong on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X3YFHSQX. Transaction: MzExNDY4OTAxNmFkaXF6a2N4.

  14. 5 January 2015 Secretary's details changed for Mr William Wong on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH03. Barcode: X3YFHSQP. Transaction: MzExNDY4OTAxNWFkaXF6a2N4.

  15. 8 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z4IJXS. Transaction: MzA5MjI4ODExMGFkaXF6a2N4.

  16. 5 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU4EQI. Transaction: MzA5MTk0NzA4OGFkaXF6a2N4.

  17. 17 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X209KSXE. Transaction: MzA3MTI3MzgzMmFkaXF6a2N4.

  18. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1AIG. Transaction: MzA3MDQ3MjI1OWFkaXF6a2N4.

  19. 4 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZC1AI8. Transaction: MzA3MDQ3MjEzMmFkaXF6a2N4.

  20. 4 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZC1AI0. Transaction: MzA3MDQ3MjEyOGFkaXF6a2N4.

  21. 30 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11MXYMP. Transaction: MzA1MTU4NDY2M2FkaXF6a2N4.

  22. 6 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNVIH. Transaction: MzA1MDI0Mjg2OGFkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKL7IR3L. Transaction: MzAzMTA0NDkyMmFkaXF6a2N4.

  24. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDZOKQJQ. Transaction: MzAyOTgxMTQ0M2FkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTG73GSO. Transaction: MzAwNzM3MzEyMWFkaXF6a2N4.

  26. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XAZIMGD3. Transaction: MzAwNjEzMzYzN2FkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Jatinder Singh Hanspal on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZIKGD1. Transaction: MzAwNjEzMzAzMGFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for William Wong on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZILGD2. Transaction: MzAwNjEzMzA0MGFkaXF6a2N4.

  29. 13 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQQKI7CY. Transaction: MjAyNTc2NjY3MGFkaXF6a2N4.

  30. 4 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNLS68Q. Transaction: MjAyMjM4MzU4N2FkaXF6a2N4.

  31. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZLXC0AD. Transaction: MjAwNjcwNzAxNGFkaXF6a2N4.

  32. 25 March 2008 Registered office changed on 25/03/2008 from 246 narborough rd leicester LE3 2AP [View PDF]

    Category: Address. Type: 287. Barcode: AE2S2Y8Q. Transaction: MjAwMjAwNjA5NWFkaXF6a2N4.

  33. 23 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NzA1NWFkaXF6a2N4.

  34. 23 January 2007 Ad 06/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYxMzcwMmFkaXF6a2N4.

  35. 23 January 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI5ODQ0N2FkaXF6a2N4.

  36. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4NDk5N2FkaXF6a2N4.

  37. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2ODc0OWFkaXF6a2N4.

  38. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5ODk2MWFkaXF6a2N4.

  39. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA4MTM3MmFkaXF6a2N4.

  40. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA2MjY2OGFkaXF6a2N4.

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