3d Repo Ltd

Company Registration Number: 09014101

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Repo Ltd is a Private Company Limited by Shares first registered on 28 April 2014. Its current registered address is in London.

Registered Address

EIT DIGITAL
CENTRE HOUSE BLOCK C
56 WOOD LANE
LONDON
ENGLAND
W12 7SB

There are 89 companies currently registered at this postcode, including this one.

All companies at W12 7SB

Registration Data

Company Number

09014101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63120 - Web portals

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £20,624
of which Cash £18,153
Total Assets £20,624
Current Liabilities £4,867
Net Current Assets £15,757
Total Net Worth £17,017

Previous Names

No previous names

Company Officers

  • DAVIS, John Gordon

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    24
    Yeomans Row
    London
    SW3 2AH
    England

  • DOBO҆, Jozef, Dr

    Director

    Appointed on 28 April 2014

     

    Nationality: Slovak

    Occupation: Ceo

    Month of birth: September 1986

    EIT ICT LABS
    Centre House Block C
    56 Wood Lane
    London
    W12 7SB
    United Kingdom

  • SHYR, Ivan Cheng-Lung

    Director

    Appointed on 20 August 2015

     

    Nationality: Usa

    Occupation: Investment Director

    Month of birth: November 1973

    18-20
    Huntsworth Mews
    London
    NW1 6DD
    England

  • ZANELLI, Paul Richard, Dr

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Ned

    Month of birth: August 1970

    20
    Eastbourne Terrace
    London
    W2 6LG
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567F1OH. Transaction: MzE0NzY1MzA1N2FkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZCVOEZ. Transaction: MzE0MDYyNjUxN2FkaXF6a2N4.

  3. 21 December 2015 Appointment of Dr Paul Richard Zanelli as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MPADJK. Transaction: MzEzODAyMzk1NmFkaXF6a2N4.

  4. 18 September 2015 Previous accounting period extended from 30 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4G8C6KB. Transaction: MzEzMTIzMTUwMWFkaXF6a2N4.

  5. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTVWTlNhZGlxemtjeA.

  6. 26 August 2015 Appointment of Mr John Gordon Davis as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EKMO5F. Transaction: MzEyOTc3NDM1MmFkaXF6a2N4.

  7. 24 August 2015 Appointment of Mr Ivan Cheng-Lung Shyr as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EA7ODV. Transaction: MzEyOTQ0MjIwNWFkaXF6a2N4.

  8. 21 August 2015 Statement of capital following an allotment of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH01. Barcode: X4EA7FKI. Transaction: MzEyOTQ0MDI1NGFkaXF6a2N4.

  9. 23 July 2015 Register inspection address has been changed from C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB England to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB [View PDF]

    Category: Address. Type: AD02. Barcode: X4C9AYHD. Transaction: MzEyNzYwOTA3MmFkaXF6a2N4.

  10. 22 July 2015 Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6O38Y. Transaction: MzEyNzUxNjIyNmFkaXF6a2N4.

  11. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIOVS. Transaction: MzEyMjM0NDkxN2FkaXF6a2N4.

  12. 30 April 2015 Director's details changed for Jozef DoboŇ° on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EIP2H. Transaction: MzEyMjM0NDkwNWFkaXF6a2N4.

  13. 21 February 2015 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: A40LAZ4W. Transaction: MzExNjk0MjgxNmFkaXF6a2N4.

  14. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNINkVCSVJhZGlxemtjeA.

  15. 16 September 2014 Register inspection address has been changed to C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GKKGD4. Transaction: MzEwNzU3MzY4MGFkaXF6a2N4.

  16. 17 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: X3A8A4PU. Transaction: MzEwMjAyNTIxN2FkaXF6a2N4.

  17. 12 June 2014 Registered office address changed from C/O C/O Uclb the Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VDRRS. Transaction: MzEwMTc4Mjc1N2FkaXF6a2N4.

  18. 28 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36K1SDE. Transaction: MzA5ODg1MDE1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.