3dreid Group Limited is a private limited company situated at 45 West Nile Street, Glasgow G1 2PT. Incorporated on 2019-10-22, this 4-year-old company is run by 3 directors.
Director Nabil S., appointed on 08 April 2022. Director David L., appointed on 22 October 2019. Director Graham H., appointed on 22 October 2019.
The company is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was sent on 2023-10-13 and the date for the following filing is 2024-10-27. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 45 West Nile Street |
| Town | Glasgow |
| Post code | G1 2PT |
| Country of origin | United Kingdom |
| Registration Number | SC645106 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Architectural activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 22 October 2019
The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Hf8 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hf8 Limited
1 Hills Place, London, W1F 7SA, England
| Legal authority | Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13617618 |
| Notified on | 8 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark T.
| Notified on | 31 October 2019 |
| Ceased on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard G.
| Notified on | 31 October 2019 |
| Ceased on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 22 October 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham H.
| Notified on | 22 October 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 40 | 40 | 40 |
| Net Assets Liabilities | 670 040 | 670 040 | 669 690 |
| Other Debtors | 40 | 40 | 40 |
| Other | |||
| Amounts Owed To Group Undertakings | 200 000 | 400 000 | 475 350 |
| Creditors | 75 000 | 240 000 | 240 000 |
| Investments Fixed Assets | 1 145 000 | 1 385 000 | 1 385 000 |
| Investments In Group Undertakings | 1 145 000 | 1 385 000 | 1 385 000 |
| Net Current Assets Liabilities | -399 960 | -474 960 | -475 310 |
| Other Creditors | 75 000 | 240 000 | 240 000 |
| Total Assets Less Current Liabilities | 745 040 | 910 040 | 909 690 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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