This company is commonly known as 3d Capital Limited. The company was founded 11 years ago and was given the registration number 08333485. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | 3D CAPITAL LIMITED |
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Company Number | : | 08333485 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR | Secretary | 17 December 2012 | Active |
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR | Director | 17 December 2012 | Active |
Suite Lg, 11 St James's Place, London, England, SW1A 1NP | Director | 17 December 2012 | Active |
Suite Lg, 11 St James's Place, London, England, SW1A 1NP | Director | 17 December 2012 | Active |
Suite Lg, 11 St James's Place, London, SW1A 1NP | Corporate Director | 27 June 2013 | Active |
Mr Amedeo Pascucci | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Italian |
Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
Nature of control | : |
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Mr Michele Perris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Officers | Change person secretary company with change date. | Download |
2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-03 | Officers | Change person secretary company with change date. | Download |
2018-05-03 | Officers | Change person director company with change date. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Officers | Termination director company with name termination date. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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