| Company Name | Target3D Limited |
|---|---|
| Company Status | Active |
| Company Number | 10775328 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months 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 Allan Rankin |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leasowes Road London E10 7BE |
| Director Name | Mr Ashley Keeler |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-91 Hackney Road London E2 8FE |
| Director Name | Mr Robert Jeffries |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(1 year after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-91 Hackney Road London E2 8FE |
Location
| Registered Address | 11c Dock Street London E1 8JN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 11 August 2017 | Delivered on: 14 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2020 | Satisfaction of charge 107753280001 in full (1 page) |
|---|---|
| 16 October 2020 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 2 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 24 June 2019 | Appointment of Mr Robert Jeffries as a director on 1 June 2018 (2 pages) |
| 3 June 2019 | Notification of Allan Rankin as a person with significant control on 17 May 2017 (2 pages) |
| 3 June 2019 | Withdrawal of a person with significant control statement on 3 June 2019 (2 pages) |
| 3 June 2019 | Notification of Ashley Keeler as a person with significant control on 1 April 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 17 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 10 July 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 27 February 2018 | Appointment of Mr Ashley Keeler as a director on 1 January 2018 (2 pages) |
| 26 February 2018 | Registered office address changed from 44 Leasowes Road London London E10 7BE England to 601 London Road Westcliff-on-Sea SS0 9PE on 26 February 2018 (1 page) |
| 6 November 2017 | Statement of capital following an allotment of shares on 15 September 2017
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| 6 November 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 13 October 2017 | Resolutions
|
| 13 October 2017 | Resolutions
|
| 14 August 2017 | Registration of charge 107753280001, created on 11 August 2017 (8 pages) |
| 14 August 2017 | Registration of charge 107753280001, created on 11 August 2017 (8 pages) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
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| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
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