3D INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

3D INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3D INNOVATIONS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

3D INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

288 BISHOPSGATE
LONDON
EC2M 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN JOHN VEASEY Nov 1963 British Director 2002-08-01 CURRENT
MR JOHN MATTHEW WHITE Oct 1961 American Director 2020-11-26 UNTIL 2023-08-01 RESIGNED
JILLIAN VEASEY Sep 1961 Director 2002-02-26 UNTIL 2002-09-01 RESIGNED
MR MARC JULIAN ROLFE Oct 1956 British Director 2005-01-02 UNTIL 2006-06-30 RESIGNED
SU GRAY Sep 1962 British Director 2002-02-26 UNTIL 2005-05-31 RESIGNED
MICHAEL CURTIS GRAY Oct 1951 British Director 2002-11-18 UNTIL 2005-06-06 RESIGNED
MR RODERICK MANZIE Secretary 2012-04-20 UNTIL 2016-01-13 RESIGNED
MR PETER GOURRI Secretary 2016-05-01 UNTIL 2017-12-22 RESIGNED
MR RICHARD EUGENE HUTCHINSON Sep 1952 British Secretary 2002-02-26 UNTIL 2012-04-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Veasey 2016-04-06 11/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMITOMO MITSUI TRUST (UK) LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SMT FUND SERVICES (UK) LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
VERULAM COMMUNITY RADIO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
YOU GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NET OBJECTIVE (UK) LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROPNOY LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TOWNSTONE LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARENCE PARK MEWS MANAGEMENT COMPANY LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOMERSET ROW MANAGEMENT COMPANY LIMITED ST ALBANS Active DORMANT 99999 - Dormant Company
EVO ONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
3d Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-05-2023 £166,790 Cash £-214,025 equity
3d Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-05-2022 £107,944 Cash £-51,198 equity
3d Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-05-2021 £170,965 Cash £136,627 equity
3d Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-05-2020 £534,601 Cash £355,684 equity
3D Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £464,670 Cash £264,947 equity
3D Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-05-2018 £388,378 Cash £142,724 equity
Abbreviated Company Accounts - 3D INNOVATIONS LIMITED 2017-02-28 31-05-2016 £285,744 Cash £6,572 equity
3D INNOVATIONS LTD,Ltd - Accounts 2016-01-12 28-02-2015 £82,620 equity

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TOFR HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ADDIFY ACCOUNTING & BOOKKEEPING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities