| Company Name | 3B Digital Limited |
|---|---|
| Directors | Jack Henry Bremer and Alexander Lewis Penn Bremer |
| Company Status | Active |
| Company Number | 07231331 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jack Henry Bremer |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
| Director Name | Mr Alexander Lewis Penn Bremer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Contact
| Website | www.3bweb.com |
|---|---|
| Telephone | 020 72233390 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alex Bremer 50.00% Ordinary |
|---|---|
| 50 at £1 | Jack Bremer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,225 |
| Cash | £3,078 |
| Current Liabilities | £188,761 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 29 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 7 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 24 June 2019 | Director's details changed for Mr Alex Lewis Penn Bremer on 24 June 2019 (2 pages) |
| 24 June 2019 | Change of details for Mr Alex Lewis Penn Bremer as a person with significant control on 24 June 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Director's details changed for Jack Bremer on 22 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Jack Bremer on 22 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Alex Lewis Penn Bremer on 22 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Alex Lewis Penn Bremer on 22 April 2011 (2 pages) |
| 22 April 2010 | Incorporation (48 pages) |
| 22 April 2010 | Incorporation (48 pages) |