Company Name2D3 Limited
DirectorsRichard Stuart Mills and Paul Michael Woodfield
Company StatusActive
Company Number03882398
CategoryPrivate Limited Company
Incorporation Date24 November 1999(21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard Stuart Mills
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(15 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleStrategy Director, Uk And Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressBoeing United Kingdom Limited 25 Victoria Street
London
SW1H 0EX
Secretary NameSimon Howard Jones
StatusCurrent
Appointed26 May 2015(15 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMr Paul Michael Woodfield
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2020(21 years after company formation)
Appointment Duration2 months, 2 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameMr Julian Ralph Windyer Morris
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(3 months, 3 weeks after company formation)
Appointment Duration15 years (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Minns Business Park
Oxford
Oxfordshire
OX2 0JB
Director NameCatherine Lindsay Robertson
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(3 months, 3 weeks after company formation)
Appointment Duration15 years (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Minns Business Park
Oxford
Oxfordshire
OX2 0JB
Director NameMr Christopher Steele
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(3 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 25 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Abberbury Road
Oxford
OX4 4ET
Secretary NameCatherine Lindsay Robertson
NationalityBritish
StatusResigned
Appointed15 March 2000(3 months, 3 weeks after company formation)
Appointment Duration15 years (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Minns Business Park
Oxford
Oxfordshire
OX2 0JB
Director NameNicholas Paul Bolton
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(5 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Minns Business Park
7 West Way
Oxford
Oxfordshire
OX2 0JB
Director NamePeter Wharton
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(7 years, 9 months after company formation)
Appointment Duration10 months (resigned 11 July 2008)
RoleCompany Director
Correspondence Address14 Minns Business Park
Oxford
Oxfordshire
OX2 0JB
Director NameDavid Anthony Deacon
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(8 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Minns Business Park
Oxford
Oxfordshire
OX2 0JB
Director NameMr Ralph Leo Pidsley
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Website2d3.com

Location

Registered Address25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £0.01Insitu Inc
100.00%
Ordinary

Financials

Year2014
Turnover£631,011
Gross Profit£573,851
Net Worth-£2,351,808
Cash£2,226,526
Current Liabilities£4,785,851

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 February 2020 (1 year ago)
Next Return Due29 March 2021 (3 weeks, 5 days from now)

Charges

20 January 2009Delivered on: 30 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 September 2017Change of details for The Boeing Company as a person with significant control on 19 June 2017 (5 pages)
2 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
28 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
23 February 2016Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 25 Victoria Street London SW1H 0EX on 23 February 2016 (1 page)
18 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(4 pages)
28 May 2015Appointment of Simon Howard Jones as a secretary on 26 May 2015 (2 pages)
1 May 2015Appointment of Mr Ralph Leo Pidsley as a director on 29 April 2015 (2 pages)
1 May 2015Appointment of Richard Stuart Mills as a director on 29 April 2015 (2 pages)
28 April 2015Termination of appointment of Julian Ralph Windyer Morris as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Catherine Lindsay Robertson as a secretary on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Catherine Lindsay Robertson as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of David Anthony Deacon as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Nicholas Paul Bolton as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Julian Ralph Windyer Morris as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Catherine Lindsay Robertson as a secretary on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Catherine Lindsay Robertson as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of David Anthony Deacon as a director on 9 April 2015 (2 pages)
28 April 2015Termination of appointment of Nicholas Paul Bolton as a director on 9 April 2015 (2 pages)
24 April 2015Full accounts made up to 30 September 2014 (16 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(7 pages)
2 July 2014Full accounts made up to 30 September 2013 (16 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(7 pages)
19 March 2013Full accounts made up to 30 September 2012 (16 pages)
6 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
3 February 2012Full accounts made up to 30 September 2011 (17 pages)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
28 January 2011Full accounts made up to 30 September 2010 (17 pages)
17 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
17 March 2010Full accounts made up to 30 September 2009 (17 pages)
31 December 2009Director's details changed for Dr Julian Ralph Windyer Morris on 2 October 2009 (2 pages)
31 December 2009Director's details changed for Dr Julian Ralph Windyer Morris on 2 October 2009 (2 pages)
11 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Nicholas Paul Bolton on 2 October 2009 (2 pages)
11 December 2009Director's details changed for David Anthony Deacon on 2 October 2009 (2 pages)
11 December 2009Director's details changed for Catherine Lindsay Robertson on 2 October 2009 (2 pages)
11 December 2009Director's details changed for Nicholas Paul Bolton on 2 October 2009 (2 pages)
11 December 2009Director's details changed for David Anthony Deacon on 2 October 2009 (2 pages)
11 December 2009Director's details changed for Catherine Lindsay Robertson on 2 October 2009 (2 pages)
29 June 2009Full accounts made up to 30 September 2008 (15 pages)
5 June 2009Notice of res removing auditor (1 page)
30 January 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 December 2008Director's change of particulars / david deacon / 18/11/2008 (1 page)
25 November 2008Return made up to 24/11/08; full list of members (4 pages)
3 September 2008Director appointed david deacon (1 page)
3 September 2008Appointment terminated director peter wharton (1 page)
18 June 2008Full accounts made up to 30 September 2007 (15 pages)
30 November 2007Return made up to 24/11/07; full list of members (3 pages)
25 September 2007New director appointed (2 pages)
16 March 2007Full accounts made up to 30 September 2006 (15 pages)
18 December 2006Return made up to 24/11/06; full list of members (7 pages)
7 April 2006Full accounts made up to 30 September 2005 (15 pages)
8 March 2006Director's particulars changed (1 page)
28 February 2006Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
14 December 2005Return made up to 24/11/05; full list of members (7 pages)
20 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 March 2005Full accounts made up to 30 September 2004 (14 pages)
30 November 2004Return made up to 24/11/04; full list of members (7 pages)
20 July 2004Full accounts made up to 30 September 2003 (16 pages)
16 July 2004Auditor's resignation (1 page)
19 December 2003Return made up to 24/11/03; full list of members (7 pages)
13 March 2003Full accounts made up to 30 September 2002 (13 pages)
29 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2002Full accounts made up to 30 September 2001 (13 pages)
6 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
3 April 2001Registered office changed on 03/04/01 from: 14 minns business park 7 west way oxford oxfordshire OX2 0JB (1 page)
27 December 2000Return made up to 24/11/00; full list of members (7 pages)
12 September 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
18 July 2000Registered office changed on 18/07/00 from: 14 minns estate 7 west way oxford oxfordshire OX2 0JB (1 page)
14 April 2000Div 15/03/00 (1 page)
3 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
3 April 2000Secretary resigned (1 page)
3 April 2000New secretary appointed;new director appointed (2 pages)
3 April 2000Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 April 2000Director resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
11 February 2000Company name changed law 2073 LIMITED\certificate issued on 14/02/00 (2 pages)
24 November 1999Incorporation (28 pages)