Founded in 2016, 3dinvestments, classified under reg no. 10479449 is an active company. Currently registered at Raffinger Stuart IG8 8HD, Woodford Green the company has been in the business for eight years. Its financial year was closed on Tue, 26th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Anthony D., Jonathan D. and Laurence D.. Of them, Laurence D. has been with the company the longest, being appointed on 15 November 2016 and Anthony D. and Jonathan D. have been with the company for the least time - from 21 May 2020. As of 24 April 2024, there were 2 ex directors - Anthony D., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | Raffinger Stuart |
| Office Address2 | Unit 19-20, Bourne Court |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 10479449 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th November |
| Company age | 8 years old |
| Account next due date | Mon, 26th Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 15 November 2016
The register of persons with significant control that own or have control over the company is made up of 7 names. As we discovered, there is 3D Holdings Limited from Woodford Green, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Laurence D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
3d Holdings Limited
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11481531 |
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurence D.
| Notified on | 16 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 15 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 15 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence D.
| Notified on | 15 November 2016 |
| Ceased on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony D.
| Notified on | 15 November 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 15 November 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 953 | 5 448 | 4 | 1 349 | 18 489 |
| Current Assets | 3 | 10 278 | 591 480 | 371 550 | 406 593 | 376 951 |
| Debtors | 9 325 | 586 032 | 371 546 | 405 244 | 358 462 | |
| Net Assets Liabilities | -48 284 | 1 227 825 | 906 654 | 962 333 | 993 986 | |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 58 562 | 1 050 000 | 1 091 351 | 1 086 000 | 1 084 600 | |
| Investment Property | 700 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |
| Investment Property Fair Value Model | 700 000 | 2 000 000 | 2 000 000 | 2 000 000 | ||
| Net Current Assets Liabilities | 3 | -748 284 | 524 825 | 245 005 | 295 333 | 325 586 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 3 | |||||
| Number Shares Issued Specific Share Issue | 3 | |||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 247 000 | 247 000 | 247 000 | 247 000 | ||
| Total Assets Less Current Liabilities | 3 | -48 284 | 2 524 825 | 2 245 005 | 2 295 333 | 2 325 586 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-04-28 filed on: 1st, June 2023 |
confirmation statement | Free Download (4 pages) |
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