3DEC Limited

Company Name	3DEC Limited
Director	Dylan Lewis
Company Status	Active
Company Number	06476998
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Dylan Lewis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 May 2011(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	IT Consultancy
Country of Residence	England
Correspondence Address	52 High Street Pinner Middx HA5 5PW

Secretary Name	Miss Emma Lewis
Status	Current
Appointed	21 May 2011(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	52 High Street Pinner Middx HA5 5PW

Director Name	Emma Lait
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	13 Widenham Close Pinner Middlesex HA5 2TJ

Secretary Name	Belinda Barnett
Nationality	British
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	29 Meadow Way Eastcote Middlesex HA4 8SY

Contact

Website	www.3dec.co.uk

Location

Registered Address	52 High Street Pinner Middx HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

510 at £1	Dylan Lewis 49.51% Ordinary
490 at £1	Emma Lewis 47.57% Ordinary
30 at £1	Belinda Barnett 2.91% Ordinary B

Financials

Year	2014
Net Worth	£1,108
Cash	£8,241
Current Liabilities	£51,626

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	30 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

27 April 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
24 May 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
9 July 2020	Director's details changed for Mr Dylan Lewis on 11 June 2020 (2 pages)
9 July 2020	Secretary's details changed for Miss Emma Lewis on 11 June 2020 (1 page)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 July 2020	Change of details for Mr Dylan Lewis as a person with significant control on 11 June 2020 (2 pages)
8 July 2020	Change of details for Emma Lewis as a person with significant control on 11 June 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
14 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 July 2015	Secretary's details changed for Miss Emma Lait on 31 January 2014 (1 page)
7 July 2015	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,030 (3 pages)
7 July 2015	Secretary's details changed for Miss Emma Lait on 31 January 2014 (1 page)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,030 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,030 (5 pages)
7 July 2015	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,030 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
30 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (4 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 August 2011	Registered office address changed from 29 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 29 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom on 19 August 2011 (2 pages)
21 May 2011	Termination of appointment of Belinda Barnett as a secretary (1 page)
21 May 2011	Registered office address changed from 13 Widenham Close Pinner Middlesex HA5 2TJ on 21 May 2011 (1 page)
21 May 2011	Termination of appointment of Belinda Barnett as a secretary (1 page)
21 May 2011	Appointment of Mr Dylan Lewis as a director (2 pages)
21 May 2011	Registered office address changed from 13 Widenham Close Pinner Middlesex HA5 2TJ on 21 May 2011 (1 page)
21 May 2011	Termination of appointment of Emma Lait as a director (1 page)
21 May 2011	Appointment of Mr Dylan Lewis as a director (2 pages)
21 May 2011	Appointment of Miss Emma Lait as a secretary (2 pages)
21 May 2011	Appointment of Miss Emma Lait as a secretary (2 pages)
21 May 2011	Termination of appointment of Emma Lait as a director (1 page)
28 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
6 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
5 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (13 pages)
5 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (13 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 March 2009	Return made up to 18/01/09; full list of members (5 pages)
9 March 2009	Return made up to 18/01/09; full list of members (5 pages)
18 January 2008	Incorporation (15 pages)
18 January 2008	Incorporation (15 pages)

3DEC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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