Company Name3D Capital Limited
DirectorJanet Treacy Pierce
Company StatusActive
Company Number08333485
CategoryPrivate Limited Company
Incorporation Date17 December 2012(9 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Janet Treacy Pierce
Date of BirthAugust 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Secretary NameMrs Janet Treacy Pierce
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Director NameMr Christopher Michael Page
Date of BirthJuly 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Director NameMr David Stephen Page
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Director NameAuthorised Signatory Limited (Corporation)
StatusResigned
Appointed27 June 2013(6 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 07 March 2016)
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP

Location

Registered AddressSuite Lg
11 St James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

70 at £1Global Network Group (Uk) LTD
70.00%
Ordinary
30 at £1Fiducia LTD
30.00%
Ordinary

Financials

Year2014
Net Worth-£15,373
Current Liabilities£3,152,175

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2021 (8 months ago)
Next Return Due27 December 2022 (4 months, 2 weeks from now)

Filing History

20 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
17 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
23 December 2019Cessation of Amedeo Pascucci as a person with significant control on 14 February 2018 (1 page)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 May 2018Secretary's details changed for Janet Treacy Paterson on 2 May 2018 (1 page)
3 May 2018Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 (2 pages)
20 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016 (1 page)
9 March 2016Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016 (1 page)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
5 August 2013Appointment of Authorised Signatory Limited as a director (2 pages)
5 August 2013Appointment of Authorised Signatory Limited as a director (2 pages)
31 July 2013Termination of appointment of David Page as a director (1 page)
31 July 2013Termination of appointment of Christopher Page as a director (1 page)
31 July 2013Termination of appointment of David Page as a director (1 page)
31 July 2013Termination of appointment of Christopher Page as a director (1 page)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)