This company is commonly known as 2d3 Limited. The company was founded 24 years ago and was given the registration number 03882398. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 2D3 LIMITED |
|---|---|---|
| Company Number | : | 03882398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, United Kingdom, SW1H 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Secretary | 26 May 2015 | Active |
| Boeing United Kingdom Limited, 25 Victoria Street, London, United Kingdom, SW1H 0EX | Director | 29 April 2015 | Active |
| 14 Minns Business Park, Oxford, OX2 0JB | Secretary | 15 March 2000 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 24 November 1999 | Active |
| 14 Minns Business Park, 7 West Way, Oxford, OX2 0JB | Director | 26 May 2005 | Active |
| 14, Minns Business Park, Oxford, OX2 0JB | Director | 14 July 2008 | Active |
| 14 Minns Business Park, Oxford, OX2 0JB | Director | 15 March 2000 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 29 April 2015 | Active |
| 14 Minns Business Park, Oxford, OX2 0JB | Director | 15 March 2000 | Active |
| 17 Abberbury Road, Oxford, OX4 4ET | Director | 15 March 2000 | Active |
| 14 Minns Business Park, Oxford, OX2 0JB | Director | 12 September 2007 | Active |
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 15 December 2020 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 24 November 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 24 November 1999 | Active |
| The Boeing Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Address | Move registers to sail company with new address. | Download |
| 2019-06-20 | Address | Change sail address company with new address. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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