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Company Information for

3DEC LIMITED

52 HIGH STREET, PINNER, MIDDX, HA5 5PW,

Company Registration Number

06476998

Private Limited Company

Active

Company Overview

About 3dec Ltd

3DEC LIMITED was founded on 2008-01-18 and has its registered office in Pinner. The organisation's status is listed as "Active". 3dec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
3DEC LIMITED

52 HIGH STREET PINNER MIDDX HA5 5PW Other companies in HA5

Filing Information

Company Number		06476998
Company ID Number		06476998
Date formed		2008-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		30/10/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3DEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J GOODMAN ACCOUNTING SERVICES LIMITED MOSS GOODMAN LIMITED SIDCUP ACCOUNTING LTD

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Companies with same name 3DEC LIMITED

The following companies were found which have the same name as 3DEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
3DEC RESOURCING LIMITED	52 HIGH STREET PINNER HA5 5PW	Active - Proposal to Strike off	Company formed on the 2015-03-19
3DECALS LLC	RHode Island	Unknown
3DECKS PTY LTD	NSW 2221	Active	Company formed on the 2004-09-10
3DECORATION INC	4270 SW ALLSWORTH ST PORT ST LUCIE FL 34953	Inactive	Company formed on the 2013-10-30

Company Officers of 3DEC LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LEWIS	Company Secretary	2011-05-21
DYLAN LEWIS	Director	2011-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELINDA BARNETT	Company Secretary	2008-01-18	2011-05-20
EMMA LAIT	Director	2008-01-18	2011-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DYLAN LEWIS	3DEC RESOURCING LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
DYLAN LEWIS	THE INTELLIGENT INFRASTRUCTURE MANAGEMENT GROUP LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Dissolved 2017-05-16

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-05		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-05-24		CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CH01	Director's details changed for Mr Dylan Lewis on 2020-06-11
2020-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS EMMA LEWIS on 2020-06-11
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-08	PSC04	Change of details for Mr Dylan Lewis as a person with significant control on 2020-06-11
2020-06-05	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-27	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 1030
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	SH01	31/01/14 STATEMENT OF CAPITAL GBP 1030
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1030
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS EMMA LAIT on 2014-01-31
2014-11-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	AA01	Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-01-24	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-04-13	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/11 FROM 29 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom
2011-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/11 FROM 13 Widenham Close Pinner Middlesex HA5 2TJ
2011-05-21	AP01	DIRECTOR APPOINTED MR DYLAN LEWIS
2011-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA LAIT
2011-05-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BELINDA BARNETT
2011-05-21	AP03	Appointment of Miss Emma Lait as company secretary
2011-03-28	AR01	18/01/11 FULL LIST
2010-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-05	AR01	18/01/10 FULL LIST
2009-11-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 3DEC 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 3DEC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

3DEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 3DEC LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for 3DEC LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for 3DEC LIMITED. 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 (62020 - Information technology consultancy activities) as 3DEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3DEC LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3DEC 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 3DEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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