3I STUDIO LIMITED

Company Number		03120919
Company ID Number		03120919
Date formed		1995-11-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB786772564

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Company Officers of 3I STUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ANN ANDREW	Company Secretary	2000-10-30
MARY ANN ANDREW	Director	2002-05-07
MICHAEL JAMES ANDREW	Director	1995-11-01
TIMOTHY JOHN ANDREW	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY JAMES MATHESON	Director	2001-04-01	2011-03-11
JOHN CHARLES NIGHTINGALE	Director	1995-11-01	2001-04-01
MICHAEL JOHN STURGESS	Director	1995-11-01	2001-04-01
JOHN COLETTA	Company Secretary	1997-12-01	2000-10-29
PAUL CHRISTOPHER GROOM	Director	1995-11-01	1999-08-31
JANE ANN GROOM	Company Secretary	1995-11-01	1997-11-30
SUZANNE BREWER	Nominated Secretary	1995-11-01	1995-11-01
KEVIN BREWER	Nominated Director	1995-11-01	1995-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY ANN ANDREW	3I SURVEYS LIMITED	Company Secretary	2002-05-01	CURRENT	2002-03-07	Dissolved 2015-03-10
MICHAEL JAMES ANDREW	FLY HIGH PHOTOGRAPHY LTD	Director	2011-03-29	CURRENT	2011-03-29	Dissolved 2018-04-10
MICHAEL JAMES ANDREW	OAKLEAF INFORMATION SERVICES LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Dissolved 2013-10-15
MICHAEL JAMES ANDREW	OAKLEAF SOFTWARE TECHNOLOGY LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Dissolved 2013-10-22
MICHAEL JAMES ANDREW	3I FM LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Dissolved 2016-09-20
MICHAEL JAMES ANDREW	3I SURVEYS LIMITED	Director	2002-03-07	CURRENT	2002-03-07	Dissolved 2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		REGISTERED OFFICE CHANGED ON 19/03/24 FROM 23 Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England
2023-12-08		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-10-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-27	PSC04	Change of details for Mrs Mary Ann Andrew as a person with significant control on 2022-06-27
2021-11-17	PSC04	Change of details for Mr Michael James Andrew as a person with significant control on 2021-11-17
2021-11-17	CH01	Director's details changed for Mr Timothy John Andrew on 2021-11-17
2021-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/21 FROM Burlington House 369 Wellingborough Road Northampton NN1 4EU England
2021-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/20 FROM 20 Bridge Street Bridge Street Weedon Northampton NN7 4PW England
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/20 FROM Burlington House 369 Wellingborough Road Northampton NN1 4EU
2020-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03	RES10	Resolutions passed: Resolution of allotment of securities
2020-02-27	SH01	19/02/20 STATEMENT OF CAPITAL GBP 82
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-16	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 81
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 81
2015-10-21	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 81
2014-10-20	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	RES01	ADOPT ARTICLES 10/03/14
2014-03-10	CC04	Statement of company's objects
2014-03-10	SH10	Particulars of variation of rights attached to shares
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 81
2013-11-25	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-11-25	CH01	Director's details changed for Mrs Mary Ann Andrew on 2013-10-13
2013-10-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	SH06	Cancellation of shares. Statement of capital on 2013-04-08 GBP 55
2013-04-08	RES09	Resolution of authority to purchase a number of shares
2013-04-08	SH03	Purchase of own shares
2012-11-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU ENGLAND
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	13/10/11 FULL LIST
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MATHESON
2010-12-08	AR01	13/10/10 FULL LIST
2010-10-26	AR01	08/03/10 FULL LIST
2010-09-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	13/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES MATHESON / 20/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDREW / 20/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN ANDREW / 20/10/2009
2009-08-22	CERTNM	COMPANY NAME CHANGED OAKLEAF SOFTWARE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/08/09
2008-12-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-16	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-17	190	LOCATION OF DEBENTURE REGISTER
2006-10-17	353	LOCATION OF REGISTER OF MEMBERS
2006-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 BROOKFIELD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-17	288a	NEW DIRECTOR APPOINTED
2002-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-10	88(2)R	AD 01/04/01-30/11/01 £ SI 99@1
2001-11-26	363(288)	DIRECTOR RESIGNED
2001-11-26	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 1 WESTLEIGH PARK, SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP
2001-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-24	288a	NEW SECRETARY APPOINTED
2000-11-24	363(288)	SECRETARY RESIGNED
2000-11-24	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: KG/E KINGSFIELD BUSINESS CENTRE KINGSFIELD WAY DALLINGTON NORTHAMPTON NN5 7QN
2000-02-16	363a	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-02-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/01/00
2000-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-23	288b	DIRECTOR RESIGNED
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-04	CERTNM	COMPANY NAME CHANGED OAKLEAF BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 05/01/99
1998-12-14	363a	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to 3I STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 3I STUDIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I STUDIO LIMITED

Intangible Assets

Patents

We have not found any records of 3I STUDIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3I STUDIO LIMITED

Trademarks

We have not found any records of 3I STUDIO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 3I STUDIO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Suffolk Council	2015-02-05	GBP £1,085	Estates Management
Wycombe District Council	2014-05-07	GBP £13,950	Software/Computer Expenses
Wycombe District Council	2012-12-06	GBP £473	General Maintenance
West Suffolk Councils	2012-10-19	GBP £3,311	Computer running costs
West Suffolk Council	2012-09-24	GBP £7,886	Intangible Assets - Software
West Suffolk Councils	2012-02-03	GBP £500	Computer running costs
West Suffolk Councils	2011-11-30	GBP £3,311	Computer running costs
West Suffolk Councils	2011-02-03	GBP £2,989	Computer running costs
City of London	0000-00-00	GBP £926	Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for 3I STUDIO LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICE AND PREMISES	SUITES 20/21 369 BURLINGTON HSE WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU	5,400
Northampton Borough Council	OFFICE AND PREMISES	SUITES 20/21 369 BURLINGTON HSE WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU	5,400
Northampton Borough Council	OFFICE AND PREMISES	SUITES 20/21 369 BURLINGTON HSE WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU	5,400	03-26-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3I STUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3I STUDIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 09:03:02
Primary Source:	Companies House

Company Overview

Company Officers of 3I STUDIO LIMITED

Related Directorships

Government spend with 3I STUDIO LIMITED