3w Digital Ltd

Company Registration Number: 06727672

Company registered in England and Wales

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3w Digital Ltd is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

6 GARDEN ROAD
WALTON-ON-THAMES
SURREY
KT12 2HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT12 2HQ

Registration Data

Company Number

06727672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,315£4,691£2,715£10,750£467£0£0
of which Cash £332£3,803£1,184£4,454£432£0£0
Total Assets £1,315£4,691£2,715£10,750£467£0£0
Current Liabilities £3,198£3,413£3,193£5,215£2,818£0£0
Net Current Assets £-1,883£1,278£-478£5,535£-2,351£0£0
Total Net Worth £1,262£2,353£1,670£5,535£-2,351£0£0

Previous Names

  • BOOK ME QUICK LTD, active until 12 March 2015
  • CLOUD SOLUTIONS LTD, active until 22 May 2012

Company Officers

  • CLIFFORD, Grant

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    6
    Garden Road
    Walton-On-Thames
    Surrey
    KT12 2HQ
    England

  • SALLEH MATTA, Sarkis William

    Director

    Appointed on 14 October 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1981

    6
    Garden Road
    Walton-On-Thames
    Surrey
    KT12 2HQ
    England

  • HEAD, Michael John

    Director

    Appointed on 18 May 2011

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    29
    Empire Square
    London
    N7 6JN
    United Kingdom

  • SALLEH MATTA, Sarkis William

    Director

    Appointed on 20 October 2008

    Resigned on 18 May 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1981

    29
    Empire Square
    London
    N7 6JN
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKH3RF. Transaction: MzE1NjMxODQ5MGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OK30B. Transaction: MzE1MDM0MDIzOWFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28X0Q. Transaction: MzEyOTE0NjEwMGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D4HWY. Transaction: MzEyNDk4MjE5NmFkaXF6a2N4.

  5. 12 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A42DB4L7. Transaction: MzExOTA0NDkyOGFkaXF6a2N4.

  6. 11 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40G4L14. Transaction: MzExNzEwMjUzNGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU6O8. Transaction: MzExMzk2NzcwNGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1L3M. Transaction: MzEwNTc0NzA1OWFkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Grant Clifford on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK1JIQ. Transaction: MzEwNTc0NjY2NmFkaXF6a2N4.

  10. 18 August 2014 Registered office address changed from 29 Empire Square London N7 6JN to 6 Garden Road Walton-on-Thames Surrey KT12 2HQ on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK1JJ6. Transaction: MzEwNTc0NjUzN2FkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9UFF. Transaction: MzA4NzI4NDg3OWFkaXF6a2N4.

  12. 16 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPUSV6. Transaction: MzA4MzM3NTI0NWFkaXF6a2N4.

  13. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O936HE. Transaction: MzA3MDM5NTU4NmFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41C1E. Transaction: MzA2NjIwMDA2M2FkaXF6a2N4.

  15. 26 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1CKXA29. Transaction: MzA2MTQzMzc4MmFkaXF6a2N4.

  16. 22 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A195QSEJ. Transaction: MzA1Nzg2NDIzNGFkaXF6a2N4.

  17. 15 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18NNQTK. Transaction: MzA1NzUxODg1NmFkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4A4SYNS. Transaction: MzA0NTk1Nzk4NmFkaXF6a2N4.

  19. 14 October 2011 Appointment of Mr Sarkis Salleh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N8NYDR. Transaction: MzA0NTUxNDkxM2FkaXF6a2N4.

  20. 8 September 2011 Termination of appointment of Michael Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7R5XDZ. Transaction: MzA0MzUxMDU2M2FkaXF6a2N4.

  21. 8 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8PV4UPP. Transaction: MzAzODUzMDA4NGFkaXF6a2N4.

  22. 18 May 2011 Appointment of Mr Michael John Head as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNR7XU8H. Transaction: MzAzNzM4Njc5MWFkaXF6a2N4.

  23. 18 May 2011 Termination of appointment of Sarkis Salleh Matta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNR5GU8Y. Transaction: MzAzNzM4NjY5M2FkaXF6a2N4.

  24. 5 May 2011 Registered office address changed from 24a Westfield Park Redland Bristol Avon BS6 6LT United Kingdom on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIKGNTVQ. Transaction: MzAzNjYxODUyOGFkaXF6a2N4.

  25. 16 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZ12OP5H. Transaction: MzAyNzA5NTc2NWFkaXF6a2N4.

  26. 16 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A44CILNK. Transaction: MzAxOTY0ODc5NWFkaXF6a2N4.

  27. 30 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XU030EJR. Transaction: MzAwMTgyNzQzOGFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Mr Sarkis William Salleh Matta on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU02ZEJP. Transaction: MzAwMTgyNjg0M2FkaXF6a2N4.

  29. 30 October 2009 Director's details changed for Mr Grant Clifford on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU02YEJO. Transaction: MzAwMTgyNjc4OWFkaXF6a2N4.

  30. 7 July 2009 Registered office changed on 07/07/2009 from 23 henleaze road bristol avon BS9 4EY uk [View PDF]

    Category: Address. Type: 287. Barcode: XRJN3BCK. Transaction: MjAzNjYyMDY3MWFkaXF6a2N4.

  31. 23 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4FJ8AXR. Transaction: MjAzNTYzNTk2N2FkaXF6a2N4.

  32. 4 March 2009 Registered office changed on 04/03/2009 from 17 whatley road clifton bristol avon BS8 2PS [View PDF]

    Category: Address. Type: 287. Barcode: XV7NC7UZ. Transaction: MjAyNzMxNDMxNmFkaXF6a2N4.

  33. 2 December 2008 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X97QU5BD. Transaction: MjAxOTEyNzU2NWFkaXF6a2N4.

  34. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZB2N411. Transaction: MjAxNTc5MDYyN2FkaXF6a2N4.

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