3d Plus Ltd is a private limited company registered at 15 Bruntcliffe Avenue, Morley, Leeds LS27 0LL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ryoichi K., appointed on 01 November 2018. Director Simon K., appointed on 02 July 2018. Director John B., appointed on 15 September 2017.
Switching the focus to secretaries, we can name: David C., appointed on 15 September 2017.
The company is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690). According to CH database there was a change of name on 2018-03-13 and their previous name was Serenity Air Conditioning Limited.
The last confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Bruntcliffe Avenue |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 0LL |
| Country of origin | United Kingdom |
| Registration Number | 10965805 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 15 September 2017
Position: Secretary
Appointed: 15 September 2017
The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Beijer Ref Ab from Sweden, Sweden. This PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Beijer Ref Ab
Stortorget 8 Malmo, Sweden, Sweden
| Legal authority | Companies House Act 2006 |
| Legal form | Ltd |
| Notified on | 15 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Serenity Air Conditioning | March 13, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 1 445 000 | 1 975 000 | 2 644 000 |
| Net Assets Liabilities | 1 469 000 | 1 951 000 | 2 575 000 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 42 000 | 65 000 | 100 000 |
| Fixed Assets | 66 000 | 41 000 | 31 000 |
| Net Current Assets Liabilities | 1 403 000 | 1 910 000 | 2 544 000 |
| Total Assets Less Current Liabilities | 1 469 000 | 1 951 000 | 2 575 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (3 pages) |
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