3dify Ltd

Company Registration Number: 08679706

Company registered in England and Wales

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3dify Ltd is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Brighton.

Registered Address

STUDIO 2, LEVEL 6, NEW ENGLAND HOUSE
NEW ENGLAND STREET
BRIGHTON
BN1 4GH

There are 56 companies currently registered at this postcode, including this one.

All companies at BN1 4GH

Registration Data

Company Number

08679706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,250£19,766£5,816
of which Cash £3,830£1,236£5,566
Total Assets £4,250£19,766£5,816
Current Liabilities £4,695£19,086£0
Net Current Assets £-445£680£5,816
Total Net Worth £1,366£680£-7,409

Previous Names

No previous names

Company Officers

  • BYRNE, Ian

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Multimedia Director

    Month of birth: October 1973

    Studio 2, Level 6, New England House
    New England Street
    Brighton
    BN1 4GH
    England

  • BYRNE, Kati

    Director

    Appointed on 6 September 2013

    Resigned on 30 May 2016

    Nationality: German/Bulgarian

    Occupation: Project Manager

    Month of birth: June 1975

    Studio 2, Level 6, New England House
    New England Street
    Brighton
    BN1 4GH
    England

  • RAYNER, Mark

    Director

    Appointed on 6 September 2013

    Resigned on 30 May 2016

    Nationality: English

    Occupation: Research And Development

    Month of birth: January 1976

    Studio 2, Level 6, New England House
    New England Street
    Brighton
    BN1 4GH
    England

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673D07D. Transaction: MzE3NjUzOTYyNWFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BIEZS. Transaction: MzE0OTk3NjM0NWFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X583HTBK. Transaction: MzE0OTY3NTIyM2FkaXF6a2N4.

  4. 30 May 2016 Termination of appointment of Mark Rayner as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X583HSBM. Transaction: MzE0OTY3NTA1MmFkaXF6a2N4.

  5. 30 May 2016 Termination of appointment of Kati Byrne as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X583HSFF. Transaction: MzE0OTY3NTA0NGFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBN3SY. Transaction: MzEzMjM1MjI4M2FkaXF6a2N4.

  7. 5 October 2015 Registered office address changed from Studio 2, Level 6, New England House New England Street Brighton BN1 4GH England to Studio 2, Level 6, New England House New England Street Brighton BN1 4GH on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HBN3RL. Transaction: MzEzMjM1MjI0NmFkaXF6a2N4.

  8. 5 October 2015 Registered office address changed from The Fusebox Level 4 North New England House New England Street Brighton BN1 4GH to Studio 2, Level 6, New England House New England Street Brighton BN1 4GH on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HBN3QD. Transaction: MzEzMjM1MjIxOGFkaXF6a2N4.

  9. 28 August 2015 Consolidation of shares on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Capital. Type: SH02. Barcode: A4DV9WE1. Transaction: MzEyOTk0OTY5MWFkaXF6a2N4.

  10. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVjlXQU9hZGlxemtjeA.

  11. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UYF4P. Transaction: MzEyNDU0MzY2MmFkaXF6a2N4.

  12. 14 May 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: X47ETNKJ. Transaction: MzEyMzE2ODE1MmFkaXF6a2N4.

  13. 8 December 2014 Director's details changed for Mrs Kati Byrne on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3M56D9M. Transaction: MzExMjk2NDM4M2FkaXF6a2N4.

  14. 8 December 2014 Director's details changed for Mr Ian Byrne on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3M56D6A. Transaction: MzExMjk2NDM0OGFkaXF6a2N4.

  15. 6 December 2014 Director's details changed for Mr Mark Rayner on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X3M56DCP. Transaction: MzExMjk2NDM5OGFkaXF6a2N4.

  16. 1 December 2014 Director's details changed for Mr Mark Rayner on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3LUN0WX. Transaction: MzExMjUwOTM3N2FkaXF6a2N4.

  17. 22 November 2014 Director's details changed for Mrs Kati Byrne on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3L77BL4. Transaction: MzExMTg3OTM4MGFkaXF6a2N4.

  18. 22 November 2014 Director's details changed for Mr Ian Byrne on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3L77BKO. Transaction: MzExMTg3OTM3OGFkaXF6a2N4.

  19. 5 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKY76. Transaction: MzEwODgzNjI3NmFkaXF6a2N4.

  20. 5 February 2014 Registered office address changed from 17a Park Crescent Brighton East Sussex BN2 3HA United Kingdom on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312GZQX. Transaction: MzA5MzkwMjkxOGFkaXF6a2N4.

  21. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCWQH6. Transaction: MzA4NDUxMzcxNmFkaXF6a2N4.

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