Company Information for 3D SPACE LIMITED
1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL,
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Company Registration Number
03792835
Private Limited Company
Active |
Company Name | |
---|---|
3D SPACE LIMITED | |
Legal Registered Office | |
1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL Other companies in BN3 | |
Company Number | 03792835 | |
---|---|---|
Company ID Number | 03792835 | |
Date formed | 1999-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB141871516 |
Last Datalog update: | 2024-05-05 17:25:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3D SPACE | CRAWFORD LANE Singapore 190465 | Dissolved | Company formed on the 2014-08-20 | |
3D SPACE ARMS PTY LTD | Active | Company formed on the 2013-08-22 | ||
3D SPACE BUILDING CORP. | p.o. box 915 Suffolk EAST QUOGUE NY 11942 | Active | Company formed on the 2021-09-27 | |
3D SPACE DESIGN INC | Georgia | Unknown | ||
3D SPACE ENGINEERING LTD | 90 CHAPTER ROAD LONDON NW2 5LR | Active | Company formed on the 2023-07-27 | |
3D SPACE INC | 49-16 99TH STREET Queens CORONA NY 11368 | Active | Company formed on the 2021-04-02 | |
3D SPACE LABS PTY LTD | QLD 4164 | Active | Company formed on the 2011-03-04 | |
3D Space Pro Inc. | 6742 Yarmouth Ave Reseda CA 91335 | FTB Suspended | Company formed on the 2008-12-09 | |
3D SPACE SDN. BHD. | Active | |||
3D SPACE, LLC | 4949 MEADOWS RD STE 600 LAKE OSWEGO OR 97035 | Active | Company formed on the 2017-08-09 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS PIERS BURNETT |
||
ANGUS PIERS BURNETT |
||
CHRISTOPHER MICHAEL BURNETT |
||
SIMON HENRY BURNETT |
||
PAUL JOSEPH DANIELS |
||
MARCO PIETERS |
||
PHILIP JOHN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HAN |
Company Secretary | ||
SIMON HENRY BURNETT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METRO STORAGE (BAYSWATER) LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
SAC HOLDINGS LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
HAZEL GROVE MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 1998-12-24 | Active | |
METRO STORAGE HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
METRO STORAGE (ANGEL) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
STORAGE PROFESSIONALS LIMITED | Director | 2011-07-18 | CURRENT | 2009-12-18 | Active | |
PARKING PROFESSIONALS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
METRO STORAGE (BAYSWATER) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
SAC HOLDINGS LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
METRO STORAGE HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
METRO STORAGE (ANGEL) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
METRO STORAGE (BAYSWATER) LIMITED | Director | 2014-01-20 | CURRENT | 2008-01-22 | Active | |
STORAGE PROFESSIONALS LIMITED | Director | 2011-07-18 | CURRENT | 2009-12-18 | Active | |
PARKING PROFESSIONALS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
SAC HOLDINGS LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
INVOLVED INVESTORS LTD | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
IWEBGATE UK LTD. | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-06-10 | |
PRIMROSE MANSIONS LIMITED | Director | 2001-11-08 | CURRENT | 1984-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BURNETT | ||
DIRECTOR APPOINTED JUDITH ELIZABETH BURNETT | ||
CESSATION OF CHRISTOPHER MICHAEL BURNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JOSEPH DANIELS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP JOHN WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Marco Pieters on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CESSATION OF SOLANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Henry Burnett as a person with significant control on 2022-06-14 | |
CH01 | Director's details changed for Mr Angus Piers Burnett on 2022-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANGUS PIERS BURNETT on 2022-06-14 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Curtis House 34 Third Avenue Hove BN3 2PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Marco Pieters on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Joseph Daniels on 2020-06-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Burnett on 2019-06-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Solange Limited as a person with significant control on 2016-06-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WATTS | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH DANIELS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY BURNETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL BURNETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS PIERS BURNETT | |
CH01 | Director's details changed for Mr Simon Henry Burnett on 2016-11-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Angus Piers Burnett on 2015-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANGUS PIERS BURNETT on 2015-06-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip John Watts on 2014-09-23 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
CH01 | Director's details changed for Mr Angus Piers Burnett on 2013-04-05 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 12/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/04/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY BURNETT / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURNETT / 05/08/2011 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 01/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BURNETT / 26/07/2010 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WATTS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DANIELS / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 381 KENNINGTON ROAD LONDON SE11 4PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCO PIETERS / 06/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD | |
363a | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
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 3D SPACE LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as 3D SPACE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |