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Home > England & Wales Companies > 3D PERSONNEL GROUP LIMITED
Company Information for

3D PERSONNEL GROUP LIMITED

THIRD FLOOR, ENTERPRISE HOUSE OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3XB,
Company Registration Number
08578336
Private Limited Company
Active

Company Overview

About 3d Personnel Group Ltd
3D PERSONNEL GROUP LIMITED was founded on 2013-06-20 and has its registered office in Southampton. The organisation's status is listed as "Active". 3d Personnel Group Limited is a Private Limited Company registered in ENGLAND 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
3D PERSONNEL GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR, ENTERPRISE HOUSE OCEAN WAY
OCEAN VILLAGE
SOUTHAMPTON
SO14 3XB
Other companies in N1
 
Filing Information
Company Number 08578336
Company ID Number 08578336
Date formed 2013-06-20
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 20/06/2016
Return next due 18/07/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 21:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D PERSONNEL GROUP LIMITED
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Company Officers of 3D PERSONNEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN BYRNE
 Director 2013-06-21
DAMIAN GERARD DOHERTY
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
C & P SECRETARIES LIMITED
 Company Secretary 2013-06-20 2013-06-21
SUZANNE LOUISE ALVES
 Director 2013-06-20 2013-06-21
C & P REGISTRARS LIMITED
 Director 2013-06-20 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN BYRNE SPRITES HEALTHCARE RECRUITMENT LIMITED Director 2016-10-04 CURRENT 2016-02-16 Active
MICHAEL STEPHEN BYRNE JOB BOARD MEDIA LIMITED Director 2016-08-01 CURRENT 2016-06-22 Active - Proposal to Strike off
MICHAEL STEPHEN BYRNE MECL LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MICHAEL STEPHEN BYRNE 3D SPECIALIST CONTRACTING LTD Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL STEPHEN BYRNE 3D PERSONNEL (NI) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MICHAEL STEPHEN BYRNE 3D BUILD SERV LTD Director 2012-12-31 CURRENT 2011-11-22 Liquidation
MICHAEL STEPHEN BYRNE 3D PERSONNEL LIMITED Director 2007-05-18 CURRENT 2007-01-25 Active
DAMIAN GERARD DOHERTY JOB BOARD MEDIA LIMITED Director 2016-08-01 CURRENT 2016-06-22 Active - Proposal to Strike off
DAMIAN GERARD DOHERTY DOTSY INVESTMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
DAMIAN GERARD DOHERTY SPRITES DENTAL NURSE RECRUITMENT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
DAMIAN GERARD DOHERTY SPRITES HEALTHCARE RECRUITMENT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DAMIAN GERARD DOHERTY 3D SPECIALIST CONTRACTING LTD Director 2015-03-25 CURRENT 2015-03-25 Active
DAMIAN GERARD DOHERTY 3D PERSONNEL (NI) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
DAMIAN GERARD DOHERTY 3D BUILD SERV LTD Director 2012-02-14 CURRENT 2011-11-22 Liquidation
DAMIAN GERARD DOHERTY 3D PERSONNEL LIMITED Director 2008-09-17 CURRENT 2007-01-25 Active

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.

DateDocument TypeDocument Description
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-02CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Hercules House, Merlin Quay, Hazel Road Woolston, Bursledon, Southampton SO19 7GB England
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Michael Stephen Byrne on 2019-01-30
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1st Floor Hamble Lane Bursledon Southampton SO31 8BR England
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1054
2016-07-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-21SH0131/03/16 STATEMENT OF CAPITAL GBP 1054
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 4 Aztec Row Berners Road Islington London N1 0PW
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085783360001
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-16SH0114/10/13 STATEMENT OF CAPITAL GBP 202
2013-12-20CH01Director's details changed for Mr Damian Gerard Doherty on 2013-12-20
2013-12-19CH01Director's details changed for Mr Michael Stephen Byrne on 2013-12-10
2013-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-07-17AP01DIRECTOR APPOINTED DAMIAN GERARD DOHERTY
2013-07-17AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN BYRNE
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES
2013-07-17SH0121/06/13 STATEMENT OF CAPITAL GBP 2
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3D PERSONNEL GROUP 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 3D PERSONNEL GROUP 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
2015-04-01 Outstanding CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31

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 3D PERSONNEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 3D PERSONNEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D PERSONNEL GROUP LIMITED
Trademarks
We have not found any records of 3D PERSONNEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D PERSONNEL GROUP 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 (82990 - Other business support service activities n.e.c.) as 3D PERSONNEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D PERSONNEL GROUP 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 3D PERSONNEL GROUP 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 3D PERSONNEL GROUP 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.
    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.
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    Other companies at postcode SO14 3XB