Company NameThreedomensions Limited
DirectorsPeter Duncan Craig Allen and Alexander Kerio William Nicholson
Company StatusActive
Company Number04177479
CategoryPrivate Limited Company
Incorporation Date12 March 2001(23 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Peter Duncan Craig Allen
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2001(same day as company formation)
RoleGames Designer
Country of ResidenceEngland
Correspondence AddressFlat 23 Marlow Court
10-14 Park Crescent Place
Brighton
East Sussex
BN2 3HF
Director NameAlexander Kerio William Nicholson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2001(same day as company formation)
RoleGames Designer
Country of ResidenceUnited Kingdom
Correspondence Address157 Ravenslea Road
Balham
London
SW12 8RT
Secretary NameAlexander Kerio William Nicholson
NationalityBritish
StatusCurrent
Appointed12 March 2001(same day as company formation)
RoleGames Designer
Country of ResidenceUnited Kingdom
Correspondence Address157 Ravenslea Road
Balham
London
SW12 8RT

Location

Registered Address157 Ravenslea Road
Balham
London
SW12 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alexander Nicholson
50.00%
Ordinary
1 at £1Peter Allen
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 1 week ago)
Next Return Due31 March 2025 (11 months, 1 week from now)

Filing History

5 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
7 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
27 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
(5 pages)
9 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
(5 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
9 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Alexander Kerio William Nicholson on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Mr Peter Duncan Craig Allen on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Alexander Kerio William Nicholson on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Peter Duncan Craig Allen on 22 March 2010 (2 pages)
16 March 2010Director's details changed for Peter Duncan Craig Allen on 1 September 2009 (2 pages)
16 March 2010Director's details changed for Peter Duncan Craig Allen on 1 September 2009 (2 pages)
16 March 2010Director's details changed for Peter Duncan Craig Allen on 1 September 2009 (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009Return made up to 12/03/09; full list of members (4 pages)
8 April 2009Return made up to 12/03/09; full list of members (4 pages)
24 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 March 2008Return made up to 12/03/08; full list of members (4 pages)
21 March 2008Return made up to 12/03/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007Return made up to 12/03/07; full list of members (2 pages)
10 April 2007Return made up to 12/03/07; full list of members (2 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006Return made up to 12/03/06; full list of members (7 pages)
18 April 2006Return made up to 12/03/06; full list of members (7 pages)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
29 March 2005Return made up to 12/03/05; full list of members (7 pages)
29 March 2005Return made up to 12/03/05; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2004Return made up to 12/03/04; full list of members (7 pages)
23 March 2004Return made up to 12/03/04; full list of members (7 pages)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
14 October 2003Director's particulars changed (1 page)
14 October 2003Director's particulars changed (1 page)
18 June 2003Return made up to 12/03/03; full list of members (7 pages)
18 June 2003Return made up to 12/03/03; full list of members (7 pages)
3 February 2003Amended accounts made up to 31 March 2002 (2 pages)
3 February 2003Amended accounts made up to 31 March 2002 (2 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 April 2002Return made up to 12/03/02; full list of members (6 pages)
10 April 2002Return made up to 12/03/02; full list of members (6 pages)
12 March 2001Incorporation (14 pages)
12 March 2001Incorporation (14 pages)