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3D SPACE LIMITED

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

This company is commonly known as 3d Space Limited. The company was founded 24 years ago and was given the registration number 03792835. The firm's registered office is in HOVE. You can find them at Curtis House, 34 Third Avenue, Hove, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:3D SPACE LIMITED
Company Number:03792835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Curtis House, 34 Third Avenue, Hove, BN3 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL

Secretary11 February 2003Active
1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL

Director21 June 1999Active
1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL

Director22 November 2023Active
1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL

Director21 June 1999Active
Windmill Cottage, Outwood Common, Outwood, United Kingdom, RH1 5PW

Director21 June 1999Active
Oud Loosdrechtsedijk 285, 1231lz Loosdrecht, Netherlands,

Director21 June 1999Active
65 Primrose Mansions, Prince Of Wales Drive, London, England, SW11 4EG

Director21 June 1999Active
Stall House Barn, Stall House Lane, North Heath, Pulborough, RH20 2HR

Secretary21 June 1999Active
31 Famet Avenue, Purley, CR8 2DN

Secretary11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 1999Active
4 Herons Close, Kirdford, Billingshurst, United Kingdom, RH14 0NF

Director21 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 1999Active

People with Significant Control

Mr Paul Joseph Daniels
Notified on:22 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL
Nature of control:
  • Significant influence or control
Mr Christopher Michael Burnett
Notified on:22 June 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL
Nature of control:
  • Significant influence or control
Mr Philip John Watts
Notified on:22 June 2016
Status:Active
Date of birth:May 1942
Nationality:United Kingdom
Country of residence:England
Address:1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL
Nature of control:
  • Significant influence or control
Solange Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nature of control:
  • Significant influence or control as firm
Mr Angus Piers Burnett
Notified on:22 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL
Nature of control:
  • Significant influence or control
Mr Simon Henry Burnett
Notified on:22 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-09Officers

Appoint person director company with name date.

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2023-12-09Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-06-18Address

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

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Change person director company with change date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

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