3ds Store Ltd

Company Registration Number: 09469584

Company registered in England and Wales

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3ds Store Ltd is a Private Company Limited by Shares first registered on 4 March 2015. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

334 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB4 0WN

There are 9 companies currently registered at this postcode, including this one.

All companies at CB4 0WN

Registration Data

Company Number

09469584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £7,585,742
of which Cash £843
Total Assets £7,585,742
Current Liabilities £5,056
Net Current Assets £7,580,686
Total Net Worth £7,580,686

Previous Names

No previous names

Company Officers

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 March 2015

     

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • JENKINS, Jane

    Director

    Appointed on 5 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    Unit 334
    Cambridge Science Park
    Milton Road
    Cambridge
    Cambridgeshire
    CB4 0WN
    United Kingdom

  • PREEL, Thomas Yves Svenn

    Director

    Appointed on 1 February 2017

     

    Nationality: French

    Occupation: Senior Finance Director

    Month of birth: March 1977

    334
    Cambridge Science Park
    Milton Road
    Cambridge
    Cambridgeshire
    CB4 0WN
    United Kingdom

  • JENKINS, Jane

    Director

    Appointed on 17 September 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    Unit 334
    Cambridge Science Park
    Milton Road
    Cambridge
    Cambridgeshire
    CB4 0WN
    United Kingdom

  • RAOUL-DESPREZ, Valérie Danielle Marie

    Director

    Appointed on 4 March 2015

    Resigned on 17 September 2015

    Nationality: French

    Occupation: Executive Vice President, Group Finance

    Month of birth: June 1964

    Suite 9 Riley Court
    Milburn Hill Road
    University Of Warwick Science Park
    Coventry
    West Midlands
    CV4 7HP
    United Kingdom

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

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Latest Filings

  1. 24 May 2017 Appointment of Mrs Jane Jenkins as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X673J7EZ. Transaction: MzE3NjU0NTg5NmFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTVSY. Transaction: MzE3MTI5ODM5NWFkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Jane Jenkins as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHF5M2. Transaction: MzE2ODE2NDE4OGFkaXF6a2N4.

  4. 3 February 2017 Appointment of Thomas Yves Svenn Preel as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHF0D5. Transaction: MzE2ODE2MzA2OWFkaXF6a2N4.

  5. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZMQOA. Transaction: MzE1NTA0MDI4MGFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP United Kingdom to 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R6D5D. Transaction: MzE1MDQzNzA4NGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53SINEX. Transaction: MzE0NTAyODg5NGFkaXF6a2N4.

  8. 11 March 2016 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: AD03. Barcode: X52KARZ7. Transaction: MzE0Mzg3NDg4NmFkaXF6a2N4.

  9. 11 March 2016 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: AD02. Barcode: X52KARC3. Transaction: MzE0Mzg3NDc5MGFkaXF6a2N4.

  10. 18 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X4MEUNRU. Transaction: MzEzNzgwMjkyM2FkaXF6a2N4.

  11. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0BOZ7. Transaction: MzEzNTA0OTk0OWFkaXF6a2N4.

  12. 17 September 2015 Termination of appointment of Valérie Danielle Marie Raoul-Desprez as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5STOI. Transaction: MzEzMTE5Mzg5NmFkaXF6a2N4.

  13. 17 September 2015 Appointment of Jane Jenkins as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G5STKH. Transaction: MzEzMTE5Mzg5MmFkaXF6a2N4.

  14. 4 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ERWGY. Transaction: MzExODQzMjc1M2FkaXF6a2N4.

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