3 Dynamics Limited

Company Registration Number: 08060050

Company registered in England and Wales

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3 Dynamics Limited is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in Bristol.

Registered Address

10 SAVILLE COURT SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ

There are 115 companies currently registered at this postcode, including this one.

All companies at BS8 4EJ

Registration Data

Company Number

08060050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2012

     

    10
    Saville Court
    Saville Place Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • LAMB, Andrew Richard

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    University House
    11 - 13 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • ARNOLD, Meera

    Director

    Appointed on 8 May 2012

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    45
    Chandos Avenue
    Southgate
    London
    N14 7ES
    England

  • EREIRA, Russell Lawrence

    Director

    Appointed on 11 May 2012

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    50
    North Gate
    Prince Albert Road
    London
    London
    NW8 7EH
    England

  • BBK REGISTRARS LIMITED

    Corporate Director

    Appointed on 8 May 2012

    Resigned on 15 May 2012

    1
    Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    United Kingdom

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUFWW. Transaction: MzE1MDIyMTY0M2FkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WGKI. Transaction: MzE0MjM2OTI1MWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW8Q8. Transaction: MzEyNTE1MTMwOGFkaXF6a2N4.

  4. 15 June 2015 Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X49KW6DK. Transaction: MzEyNTE1MDQ2NWFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2VQ1. Transaction: MzExODA2NDA5NmFkaXF6a2N4.

  6. 28 November 2014 Registered office address changed from 2Nd Floor 79 Knightsbridge London SW1X 7RB to 10 Saville Court Saville Place Clifton Bristol BS8 4EJ on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMW2XL. Transaction: MzExMjM1OTk5OGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN98B6. Transaction: MzEwNzY3NTY1N2FkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317ROUB. Transaction: MzA5NDA5NjE4N2FkaXF6a2N4.

  9. 20 January 2014 Director's details changed for Mr Andrew Richard Lamb on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZG7X4. Transaction: MzA5Mjk0MjQxNGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2C0FE1V. Transaction: MzA4MTQ0NzQwOWFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEAY9. Transaction: MzA1ODc2ODI1MGFkaXF6a2N4.

  12. 22 May 2012 Termination of appointment of Meera Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G8Q2Y. Transaction: MzA1Nzg3ODc4M2FkaXF6a2N4.

  13. 16 May 2012 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X18Y9R6R. Transaction: MzA1NzUzMDE2NmFkaXF6a2N4.

  14. 15 May 2012 Appointment of Mr Andrew Richard Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9RSA. Transaction: MzA1NzUzMDI5MWFkaXF6a2N4.

  15. 15 May 2012 Appointment of Saville Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y9RRU. Transaction: MzA1NzUzMDI5MmFkaXF6a2N4.

  16. 15 May 2012 Termination of appointment of Bbk Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9PHV. Transaction: MzA1NzUyOTgwOGFkaXF6a2N4.

  17. 15 May 2012 Termination of appointment of Russell Ereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9PH7. Transaction: MzA1NzUyOTgwN2FkaXF6a2N4.

  18. 11 May 2012 Appointment of Mr Russell Lawrence Ereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHV57. Transaction: MzA1NzMyODA4OGFkaXF6a2N4.

  19. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188JUGG. Transaction: MzA1NzAwNTA0N2FkaXF6a2N4.

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