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3D CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:3D CAPITAL LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Secretary17 December 2012Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director17 December 2012Active
Suite Lg, 11 St James's Place, London, England, SW1A 1NP

Director17 December 2012Active
Suite Lg, 11 St James's Place, London, England, SW1A 1NP

Director17 December 2012Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Corporate Director27 June 2013Active

People with Significant Control

Mr Amedeo Pascucci
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Italian
Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michele Perris
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person secretary company with change date.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-03-09Officers

Termination director company with name termination date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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