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I3D CONSULTANCY LIMITED

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

This company is commonly known as I3d Consultancy Limited. The company was founded 17 years ago and was given the registration number 05902301. The firm's registered office is in MELBOURN. You can find them at Hfl House, 1 Saxon Way, Melbourn, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:I3D CONSULTANCY LIMITED
Company Number:05902301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hfl House, 1 Saxon Way, Melbourn, Cambridgeshire, United Kingdom, SG8 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Orchard Road, Melbourn, Royston, United Kingdom, SG8 6BB

Secretary10 August 2006Active
67, Orchard Road, Melbourn, Royston, United Kingdom, SG8 6BB

Director10 August 2006Active
67, Orchard Road, Melbourn, Royston, United Kingdom, SG8 6BB

Director10 August 2006Active

People with Significant Control

Mr Ian Craig Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Hfl House, 1 Saxon Way, Melbourn, United Kingdom, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Henderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Hfl House, 1 Saxon Way, Melbourn, United Kingdom, SG8 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-10-15Change of name

Certificate change of name company.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Move registers to registered office company with new address.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Accounts

Change account reference date company current extended.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-18Address

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

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Address

Change sail address company with old address new address.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-25Address

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

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2015-02-25Address

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

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