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Home > England & Wales Companies > DDD GROUP PLC
Company Information for DDD GROUP PLC
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
 04271085 Public Limited Company
|
Company Overview
About Ddd Group Plc
DDD GROUP PLC was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "In AdministrationAdministrative Receiver". Ddd Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DDD GROUP PLC | |
| Legal Registered Office | |
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in KT10 | |
Filing Information
| Company Number | 04271085 | |
|---|---|---|
| Company ID Number | 04271085 | |
| Date formed | 2001-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2020-04-06 07:02:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DDD GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
|
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Companies with same name DDD GROUP PLC
The following companies were found which have the same name as DDD GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DDD GROUP LLC | 12118 HIGHWAY 99 APT P204 EVERETT WA 982040091 | Dissolved | Company formed on the 2015-09-09 |
| DDD GROUP, INC. | 2026 HONEYBELL AVENUE HAINES CITY FL 33844 | Inactive | Company formed on the 1999-04-16 |
Company Officers of DDD GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
SANJI ARISAWA |
||
NICHOLAS OWEN BRIGSTOCKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANJI ARISAWA |
Director | ||
VICTORIA LYNN STULL |
Director | ||
CHRISTOPHER MICHAEL YEWDALL |
Director | ||
HANS ROGER SNOOK |
Director | ||
PAUL EJNAR KRISTENSEN |
Director | ||
WARREN LITTLEFIELD |
Director | ||
PREMIER COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MATTHEW LUKE SANDOVAL |
Director | ||
BRETT COHEN |
Director | ||
PHILLIP VICTOR HARMAN |
Director | ||
PHILIP WILLIAM LEATHAM |
Company Secretary | ||
MARK NATHANIEL SCHWARTZ |
Director | ||
NEIL SPEAKMAN |
Director | ||
SIMON FOSTER TRENCHARD COX |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
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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 |
|---|---|---|
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2nd Floor 110 Cannon Street London EC4N 6EU | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| AM03 | Statement of administrator's proposal | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM01 | Appointment of an administrator | |
| AP01 | DIRECTOR APPOINTED SANJI ARISAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJI ARISAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YEWDALL | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 8711624.95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ROGER SNOOK | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 8711624.95 | |
| SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 8711624.95 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 8603374.95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Victoria Lynn Stull on 2016-01-29 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| RES13 | AUTHORISESHARES TO BE ISSUED ON STOCK EXCHANGE 29/06/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EJNAR KRISTENSEN | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600090810Y2016 ASIN: GB0031129355 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN BRIGSTOCKE / 26/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN BRIGSTOCKE / 26/05/2016 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600090810Y2016 ASIN: GB0031129355 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 8603374.95 | |
| SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 8603374.95 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 8359124.95 | |
| AR01 | 15/08/15 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 8359124.95 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 8134124.95 | |
| AR01 | 15/08/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROGER SNOOK / 30/07/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN LITTLEFIELD | |
| SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 8134124.95 | |
| AR01 | 15/08/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL YEWDALL / 01/10/2009 | |
| AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LITTLEFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN BRIGSTOCKE / 01/10/2009 | |
| SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 8063727.35 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJI ARISAWA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EJHAR KRISTENSEN / 01/10/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 8062727.35 | |
| SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 8061927.35 | |
| SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 8049407.35 | |
| SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 8043777.35 | |
| SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 8041777.35 | |
| AR01 | 15/08/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED VICTORIA LYNN STULL | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 8040610.69 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 12/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM TWO LONDON BRIDGE LONDON SE1 9RA | |
| AR01 | 15/08/11 BULK LIST | |
| SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 8039410.69 | |
| SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 8034717.39 | |
| AP04 | CORPORATE SECRETARY APPOINTED PREMIER COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 8033317.39 | |
| SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 8033317.39 | |
| SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 8032817.39 | |
| SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 8023672.63 | |
| SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 8023422.63 | |
| AR01 | 15/08/10 BULK LIST | |
| SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 8022078.13 | |
| SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 8020986.63 | |
| SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 8014453.29 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 8010319.97 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 04/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 22 MELTON STREET LONDON NW1 2BW | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 15/08/09 NO CHANGES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 122 | DIV | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | DIVISION OF SHARES 28/07/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 15/08/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 11/12/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 8050000/10050000 11/ | |
| 363a | RETURN MADE UP TO 15/08/06; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 20/06/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 6050000/8050000 20/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/08/05; BULK LIST AVAILABLE SEPARATELY |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DDD GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2018-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against DDD GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DDD GROUP PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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|
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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 DDD GROUP PLC
Income
Government Income
We have not found government income sources for DDD GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DDD GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where DDD GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | DDD GROUP PLC | Event Date | 2018-03-16 |
| In the High Court of Justice, Chancery Division, Companies Court Court Number: CR-2018-002034 DDD GROUP PLC (Company Number 04271085 ) Nature of Business: Other information technology service activiti… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDD GROUP PLC 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 DDD GROUP PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | DDD |
| Listed Since | 03-Jan-02 |
| Market Sector | Software & Computer Services |
| Market Sub Sector | Software |
| Market Capitalisation | £5.83228M |
| Shares Issues | 141,388,572.00 |
| Share Type | ORD GBP0.01 |
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