Simplicity3D Studios Limited

Company Name	Simplicity3D Studios Limited
Company Status	Active
Company Number	05293222
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores
Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Toshiko-Sibylle Habaguchi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	31 Forest Court Holden Avenue London N12 8RQ

Director Name	Mr Gerald Philip Leach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Director 3d Animation
Country of Residence	England
Correspondence Address	31 Forest Court Holden Avenue London N12 8RQ

Director Name	Hrh Prince Von Teck And Duke Von Wuerttembergand Teck
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	31 Forest Court Holden Avenue London N12 8RQ

Secretary Name	Toshiko-Sibylle Habaguchi
Nationality	Japanese
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	31 Forest Court Holden Avenue London N12 8RQ

Contact

Website	simplicity3dstudios.co.uk
Email address	[email protected]
Telephone	020 83419542
Telephone region	London

Location

Registered Address	31 Forest Court Holden Avenue London N12 8RQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

5k at £1	Gerald Philip Leach 50.00% Ordinary A
4.9k at £1	Prince Von Teck & Duke Von Wuerttemberg & His Royal Highness Teck 49.00% Ordinary A
100 at £1	Hime Toshiko-sibylle Habaguchi 1.00% Ordinary A

Financials

Year	2014
Net Worth	-£16,320
Cash	£550

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 22 November 2020 with updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (10 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
11 July 2019	Micro company accounts made up to 30 November 2018 (7 pages)
6 December 2018	Registered office address changed from 6 Westside 68 Fortis Green London N2 9ES United Kingdom to 31 Forest Court Holden Avenue London N12 8RQ on 6 December 2018 (1 page)
6 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
22 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2017	Registered office address changed from 4-11 Northwood Hall Hornsey Lane London N6 5PJ to 6 Westside 68 Fortis Green London N2 9ES on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 4-11 Northwood Hall Hornsey Lane London N6 5PJ to 6 Westside 68 Fortis Green London N2 9ES on 2 August 2017 (1 page)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10,000 (4 pages)
21 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10,000 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
25 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
25 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Secretary's details changed for Hime Toshiko-Sibylle Habaguchi on 14 August 2011 (1 page)
19 December 2011	Director's details changed for Hrh . Prince Von Teck and Duke Von Wuerttembergand Teck on 14 August 2011 (2 pages)
19 December 2011	Director's details changed for Hrh . Prince Von Teck and Duke Von Wuerttembergand Teck on 14 August 2011 (2 pages)
19 December 2011	Secretary's details changed for Hime Toshiko-Sibylle Habaguchi on 14 August 2011 (1 page)
19 December 2011	Director's details changed for Hime Toshiko-Sibylle Habaguchi on 14 August 2011 (2 pages)
19 December 2011	Director's details changed for Hime Toshiko-Sibylle Habaguchi on 14 August 2011 (2 pages)
17 December 2011	Director's details changed for Gerald Philip Leach on 18 October 2009 (2 pages)
17 December 2011	Director's details changed for Gerald Philip Leach on 18 October 2009 (2 pages)
11 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
11 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Gerald Philip Leach on 18 October 2009 (2 pages)
3 December 2010	Director's details changed for Gerald Philip Leach on 18 October 2009 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Hime Toshiko-Sibylle Habaguchi on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Hrh the Prince Von Teck and Duke Von Wuerttembergand Teck on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Hime Toshiko-Sibylle Habaguchi on 22 November 2009 (2 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Hrh the Prince Von Teck and Duke Von Wuerttembergand Teck on 22 November 2009 (2 pages)
19 December 2009	Director's details changed for Gerald Philip Leach on 22 November 2009 (2 pages)
19 December 2009	Director's details changed for Gerald Philip Leach on 22 November 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
15 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 December 2007	Return made up to 22/11/07; full list of members (3 pages)
4 December 2007	Return made up to 22/11/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	(1 page)
8 December 2006	Return made up to 22/11/06; full list of members (3 pages)
8 December 2006	Return made up to 22/11/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	(1 page)
31 August 2006	Accounts for a dormant company made up to 23 November 2005 (2 pages)
31 August 2006	Accounts for a dormant company made up to 23 November 2005 (2 pages)
1 December 2005	Return made up to 22/11/05; full list of members (3 pages)
1 December 2005	Return made up to 22/11/05; full list of members (3 pages)
27 November 2005	Registered office changed on 27/11/05 from: 6 westside 68 fortis green london N2 9ES (1 page)
27 November 2005	Registered office changed on 27/11/05 from: 6 westside 68 fortis green london N2 9ES (1 page)
22 November 2004	Incorporation (45 pages)
22 November 2004	Incorporation (45 pages)

Simplicity3D Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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