3d V360 Limited

Company Registration Number: 09311499

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 V360 Limited is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in London.

Registered Address

KEMP HOUSE-152
CITY ROAD
LONDON
EC1V 2NX

There are 15242 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

09311499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63120 - Web portals

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £76,393
Current Assets £10,872
of which Cash £0
Total Assets £87,265
Current Liabilities £0
Net Current Assets £10,872
Total Net Worth £87,265

Previous Names

No previous names

Company Officers

  • FORAL, Lukas

    Director

    Appointed on 14 September 2016

     

    Nationality: Czech

    Occupation: Managing Director

    Month of birth: August 1988

    13
    Milady Horakove
    Brno
    60200
    Czech Republic

  • VOTROUBEK, Marek

    Director

    Appointed on 1 March 2016

     

    Nationality: Czech

    Occupation: Company Director

    Month of birth: July 1990

    Kemp House-152
    City Road
    London
    EC1V 2NX

  • OPIFER INVESTMENTS LTD.

    Corporate Director

    Appointed on 8 January 2015

     

    Kemp House
    152 City Road
    London
    EC1V 2NX
    England

  • KUČÍREK, Ondřej

    Director

    Appointed on 14 November 2014

    Resigned on 31 July 2015

    Nationality: Czech

    Occupation: Ceo

    Month of birth: November 1988

    13
    Milady Horákové
    Brno
    602 00
    Czech Republic

  • REJZEK, Tomáš

    Director

    Appointed on 1 August 2015

    Resigned on 29 February 2016

    Nationality: Czech

    Occupation: Ceo

    Month of birth: July 1988

    Kemp House-152
    City Road
    London
    EC1V 2NX
    England

  • VOTROUBEK, Marek

    Director

    Appointed on 14 November 2014

    Resigned on 16 April 2015

    Nationality: Czech

    Occupation: Cto

    Month of birth: July 1990

    13
    Milady Horákové
    Brno
    602 00
    Czech Republic

  • OPIFER INVESTMENTS LIMITED

    Corporate Director

    Appointed on 8 January 2015

    Resigned on 8 January 2015

    Kemp House/152
    City Road
    London
    EC1V 2NX
    England

This information was most recently updated 01/08/2017.

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. 11 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AF11ZX. Transaction: MzE4MDI5NDIzMWFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AF0F15. Transaction: MzE4MDI5MzcxMGFkaXF6a2N4.

  3. 18 September 2016 Appointment of Lukas Foral as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FSRIF5. Transaction: MzE1NzY0NzQyOWFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Marek Votroubek on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FNLY29. Transaction: MzE1NzUzNTIwOGFkaXF6a2N4.

  5. 11 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B09K08. Transaction: MzE1MjY4MTI0MGFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20WW3. Transaction: MzE1MTY5ODQ5NGFkaXF6a2N4.

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

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U2FV7. Transaction: MzE0MzA0NTQ5OWFkaXF6a2N4.

  8. 1 March 2016 Appointment of Marek Votroubek as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U1ZS8. Transaction: MzE0MzA0MDcwN2FkaXF6a2N4.

  9. 29 February 2016 Termination of appointment of Tomáš Rejzek as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RCVYP. Transaction: MzE0Mjk1MTUyNWFkaXF6a2N4.

  10. 7 January 2016 Appointment of Opifer Investments Ltd. as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP02. Barcode: X4Y4PHMO. Transaction: MzEzOTIzNzY5MmFkaXF6a2N4.

  11. 13 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4D5NKA8. Transaction: MzEyODk0ODcyNGFkaXF6a2N4.

  12. 13 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4D5L25M. Transaction: MzEyODk0MzE3MGFkaXF6a2N4.

  13. 13 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRENU5LQUdhZGlxemtjeA.

  14. 7 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WOGW. Transaction: MzEyODYyMjM0OGFkaXF6a2N4.

  15. 6 August 2015 Termination of appointment of Opifer Investments Limited as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X4D79H01. Transaction: MzEyODUyMDMyN2FkaXF6a2N4.

  16. 4 August 2015 Appointment of Opifer Investments Limited as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP02. Barcode: X4D21DF6. Transaction: MzEyODM2NjU1NGFkaXF6a2N4.

  17. 3 August 2015 Termination of appointment of Ondřej Kučírek as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZEE3D. Transaction: MzEyODI3NDgzMWFkaXF6a2N4.

  18. 3 August 2015 Appointment of Tomáš Rejzek as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZEBMH. Transaction: MzEyODI3NDA2MWFkaXF6a2N4.

  19. 30 July 2015 Termination of appointment of Marek Votroubek as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4CRKUKA. Transaction: MzEyODEwMjA4M2FkaXF6a2N4.

  20. 30 July 2015 Termination of appointment of Marek Votroubek as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4CRKUIY. Transaction: MzEyODEwMjA2M2FkaXF6a2N4.

  21. 5 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A48BH7TD. Transaction: MzEyNDYwNDc3OGFkaXF6a2N4.

  22. 5 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A48BH7TL. Transaction: MzEyNDYwNDY3MmFkaXF6a2N4.

  23. 9 March 2015 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House-152 City Road London EC1V 2NX on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: A4231A00. Transaction: MzExODUzNTQ0NGFkaXF6a2N4.

  24. 19 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40VHN4X. Transaction: MzExNzY1MTM1M2FkaXF6a2N4.

  25. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwVkhONExhZGlxemtjeA.

  26. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KJWGHC. Transaction: MzExMTMxNzQ2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.26.116 Wed, 20 Sep 2017 06:56:05 +0100