Company Name3DOT Solutions Limited
DirectorMichael Hampson
Company StatusActive
Company Number08073007
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

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

Director

Director NameMr Michael Hampson
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressThe Engine Room 18 The Power Station
London
SW11 8BZ

Location

Registered AddressThe Engine Room
18 The Power Station
London
SW11 8BZ
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Michael Hampson
100.00%
Ordinary

Financials

Year2014
Net Worth£15,578
Cash£32,865
Current Liabilities£34,445

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

31 January 2024Registered office address changed from Cmj Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom to The Engine Room 18 the Power Station London SW11 8BZ on 31 January 2024 (1 page)
8 November 2023Total exemption full accounts made up to 31 May 2023 (5 pages)
12 July 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
7 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
23 September 2022Total exemption full accounts made up to 31 May 2022 (5 pages)
18 July 2022Notification of 3Dot Holdings Limited as a person with significant control on 3 March 2021 (2 pages)
15 July 2022Change of details for Mr Michael Hampson as a person with significant control on 3 March 2021 (2 pages)
18 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
8 March 2021Confirmation statement made on 3 March 2021 with updates (5 pages)
10 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
10 February 2021Memorandum and Articles of Association (40 pages)
28 January 2021Confirmation statement made on 11 January 2021 with updates (5 pages)
27 January 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 300
(3 pages)
27 December 2020Change of details for Mr Michael Hampson as a person with significant control on 15 December 2020 (2 pages)
27 December 2020Registered office address changed from 44 Stevens Crescent Bristol BS3 4UJ to Cmj Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ on 27 December 2020 (1 page)
27 December 2020Director's details changed for Mr Michael Hampson on 15 December 2020 (2 pages)
17 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
14 August 2020Resolutions
  • RES13 ‐ New share classes created 09/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 August 2020Change of share class name or designation (2 pages)
14 August 2020Memorandum and Articles of Association (18 pages)
14 August 2020Statement of capital following an allotment of shares on 9 June 2020
  • GBP 200
(4 pages)
6 August 2020Total exemption full accounts made up to 31 May 2020 (5 pages)
11 November 2019Total exemption full accounts made up to 31 May 2019 (5 pages)
11 October 2019Statement of capital following an allotment of shares on 11 October 2019
  • GBP 100
(3 pages)
29 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 August 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
20 August 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
18 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 June 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
24 June 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 June 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 July 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 July 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 May 2012Incorporation (20 pages)
17 May 2012Incorporation (20 pages)