Founded in 2015, So3d, classified under reg no. 09734513 is an active company. Currently registered at Unit 12 Solent Way PO15 7FT, Fareham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Craig P., William H.. Of them, William H. has been with the company the longest, being appointed on 15 August 2015 and Craig P. has been with the company for the least time - from 10 July 2019. As of 20 April 2024, there was 1 ex director - Charlotte H.. There were no ex secretaries.
| Office Address | Unit 12 Solent Way |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7FT |
| Country of origin | United Kingdom |
| Registration Number | 09734513 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 15 August 2015
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Amufacture Limited from Fareham, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Craig P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amufacture Limited
Unit 12, Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11713128 |
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig P.
| Notified on | 10 July 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte H.
| Notified on | 1 September 2017 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -2 362 | ||||
| Balance Sheet | |||||
| Current Assets | 4 413 | 18 252 | 24 093 | 3 469 | 12 872 |
| Net Assets Liabilities | -2 362 | 2 831 | -1 653 | 19 089 | 10 035 |
| Cash Bank In Hand | 1 986 | ||||
| Debtors | 2 427 | ||||
| Tangible Fixed Assets | 8 189 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -2 363 | ||||
| Shareholder Funds | -2 362 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 238 | 1 000 | 1 025 | 900 | 900 |
| Creditors | 14 726 | 10 924 | 17 718 | 16 575 | 11 434 |
| Fixed Assets | 8 189 | 13 170 | 4 664 | 1 953 | |
| Net Current Assets Liabilities | 2 589 | 7 328 | 6 375 | 13 106 | 1 438 |
| Total Assets Less Current Liabilities | 10 778 | 20 498 | 11 039 | 11 153 | 1 438 |
| Average Number Employees During Period | 2 | 2 | |||
| Creditors Due After One Year | 13 140 | ||||
| Creditors Due Within One Year | 1 824 | ||||
| Net Assets Liability Excluding Pension Asset Liability | -2 362 | ||||
| Number Shares Allotted | 1 | ||||
| Number Shares Authorised | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Share Capital Authorised | -1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-07 director's details were changed filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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