London
N19 4PR
Secretary Name | Hill Of Beans Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Website | www.3dvizit.com |
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Email address | [email protected] |
Telephone | 07 795294020 |
Telephone region | Mobile |
Registered Address | Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Pierre-francois Gerard 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,371 |
Net Worth | -£8,766 |
Cash | £387 |
Current Liabilities | £9,153 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
1 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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15 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
24 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
26 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
19 April 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
13 January 2022 | Current accounting period shortened from 28 August 2022 to 31 March 2022 (1 page) |
29 December 2021 | Company name changed 3DVIZIT LIMITED\certificate issued on 29/12/21
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1 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
8 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
7 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
1 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
24 June 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
14 June 2019 | Registered office address changed from 90a Mercers Road London N19 4PR United Kingdom to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 14 June 2019 (1 page) |
22 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
19 October 2018 | Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 90a Mercers Road London N19 4PR on 19 October 2018 (1 page) |
23 October 2017 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
23 October 2017 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
23 August 2017 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 23 August 2017 (1 page) |
23 August 2017 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 23 August 2017 (1 page) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
11 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
11 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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9 October 2013 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
9 October 2013 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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28 March 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
28 March 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
22 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
23 April 2012 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 23 April 2012 (1 page) |
17 January 2012 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
17 January 2012 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
11 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Previous accounting period shortened from 29 August 2010 to 28 August 2010 (1 page) |
24 August 2011 | Previous accounting period shortened from 29 August 2010 to 28 August 2010 (1 page) |
24 May 2011 | Previous accounting period shortened from 30 August 2010 to 29 August 2010 (1 page) |
24 May 2011 | Previous accounting period shortened from 30 August 2010 to 29 August 2010 (1 page) |
8 December 2010 | Director's details changed for Pierre-Francois Gerard on 14 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Pierre-Francois Gerard on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Pierre-Francois Gerard on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Pierre-Francois Gerard on 14 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Pierre-Francois Gerard on 1 January 2010 (2 pages) |
25 August 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page) |
15 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
15 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
20 May 2010 | Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page) |
20 May 2010 | Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page) |
22 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
4 November 2008 | Appointment terminated secretary hill of beans LIMITED (1 page) |
4 November 2008 | Appointment terminated secretary hill of beans LIMITED (1 page) |
22 August 2008 | Incorporation (12 pages) |
22 August 2008 | Incorporation (12 pages) |