Company Name3Dclick Ltd
DirectorBrooke Stanford
Company StatusActive
Company Number06789212
CategoryPrivate Limited Company
Incorporation Date12 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Brooke Stanford
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address47a Christchurch Street
London
SW3 4AS
Secretary NameMr Brooke Stanford
NationalityBritish
StatusResigned
Appointed12 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47a Christchurch Street
London
SW3 4AS

Contact

Website3dclick.co.uk
Email address[email protected]
Telephone020 73487596
Telephone regionLondon

Location

Registered AddressSuite 431
28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

100 at £1Brooke Stanford
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,346
Cash£2,827
Current Liabilities£33,533

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 12 January 2024 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
9 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 June 2022Micro company accounts made up to 31 January 2022 (3 pages)
2 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
11 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
22 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
15 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
19 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 December 2017Registered office address changed from Studio L1 the Old Laboratories Gasworks, 2 Michael Road London SW6 2AD to Suite 431 28 Old Brompton Road London SW7 3SS on 4 December 2017 (1 page)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
19 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 May 2014Compulsory strike-off action has been discontinued (1 page)
17 May 2014Compulsory strike-off action has been discontinued (1 page)
14 May 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
13 May 2014First Gazette notice for compulsory strike-off (1 page)
13 May 2014First Gazette notice for compulsory strike-off (1 page)
13 January 2014Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 January 2014Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 April 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Brooke Stanford on 12 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Brooke Stanford on 12 January 2010 (2 pages)
23 January 2009Director's change of particulars / brookes stanford / 21/01/2009 (1 page)
23 January 2009Appointment terminated secretary brookes stanford (1 page)
23 January 2009Appointment terminated secretary brookes stanford (1 page)
23 January 2009Director's change of particulars / brookes stanford / 21/01/2009 (1 page)
12 January 2009Incorporation (13 pages)
12 January 2009Incorporation (13 pages)