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3DI IMAGERY TO MAPPING LIMITED

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

This company is commonly known as 3di Imagery To Mapping Limited. The company was founded 16 years ago and was given the registration number 06367100. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3DI IMAGERY TO MAPPING LIMITED
Company Number:06367100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Crown Road, Shoreham By Sea, United Kingdom, BN43 6GB

Director29 July 2010Active
71 Main Street, Papplewick, Nottingham, NG15 8FE

Secretary11 September 2007Active
30 Rosebery Street, Belleknowes, Dunedin, New Zealand,

Secretary17 March 2008Active
29, Connaught Avenue, Shoreham By Sea, United Kingdom, BN43 5WL

Director29 July 2010Active
Cliff House 65 Holly Road, Watnall, Nottingham, NG16 1HP

Director19 September 2007Active
219, Normandale Road, Lower Hutt, New Zealand, 5010 NZ

Director17 March 2008Active
The Red House 256 Melton Road, Edwalton, Nottingham, NG12 4AG

Director11 September 2007Active
8, Ranikhet Way, Khandallah, New Zealand, 6011 NZ

Director17 March 2008Active
4/148, Tory Street, Wellington, New Zealand,

Director01 December 2008Active

People with Significant Control

Mr Robert Finch
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Richard Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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