Company Information for 3DIFS LIMITED
UNIT 1 ELM COURT, MERIDEN GREEN BUSINESS PARK COPSE DRIVE, COVENTRY, CV5 9RG,
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Company Registration Number
05944067
Private Limited Company
Active |
Company Name | ||
---|---|---|
3DIFS LIMITED | ||
Legal Registered Office | ||
UNIT 1 ELM COURT MERIDEN GREEN BUSINESS PARK COPSE DRIVE COVENTRY CV5 9RG Other companies in CV5 | ||
Previous Names | ||
|
Company Number | 05944067 | |
---|---|---|
Company ID Number | 05944067 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944882481 |
Last Datalog update: | 2024-01-09 05:31:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
3DIFS GROUP LIMITED | UNIT 1 ELM COURT MERIDEN GREEN BUSINESS PARK COPSE DRIVE COVENTRY CV5 9RG | Active | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN TERENCE ISAACS |
||
JONATHAN TERENCE ISAACS |
||
JENNIFER ANNE PEARCE |
||
COLIN WILLIAM PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH MARK CONDON |
Director | ||
BRENDAN DAVID THOMAS KAVANAGH |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3DIFS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-22 | Active | |
3D BROKERS LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
CGI LIFE & PENSIONS LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
THREE LAKES LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
FSJC LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
3D EMPLOYEE BENEFITS LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-10 | Active | |
ISAACS MANAGEMENT SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1999-05-19 | Dissolved 2014-12-01 | |
3DIFS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-22 | Active | |
3DIFS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-22 | Active | |
FSJC LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
3D EMPLOYEE BENEFITS LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Terence Isaacs on 2023-06-21 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jonathan Terence Isaacs on 2022-01-31 | ||
CH01 | Director's details changed for Mr Jonathan Terence Isaacs on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Colin William Prescott on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC02 | Notification of 3Difs Group Limited as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF JONATHAN TERENCE ISAACS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN JOSEPH MARK CONDON AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH MARK CONDON | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MARK CONDON / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM PRESCOTT / 23/06/2015 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ANNE PEARCE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM PRESCOTT / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TERENCE ISAACS / 22/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN TERENCE ISAACS on 2014-09-22 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH MARK CONDON | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | COMPANY NAME CHANGED ISAACS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/13 | |
AR01 | 22/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN KAVANAGH | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 22/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT 1 ELM DRIVE MERIDEN GREEN BUSINESS PARK COPSE DRIVE COVENTRY CV5 9RG UNITED KINGDOM | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM PRESCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TERENCE ISAACS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARES SUBDIVIDED 21/04/2008 | |
288a | DIRECTOR APPOINTED COLIN WILLIAM PRESCOTT | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: LINDSVIEW 43 HIGH STREET KENILWORTH CV8 1LY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due After One Year | 2013-09-30 | £ 25,586 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 44,039 |
Creditors Due After One Year | 2012-09-30 | £ 44,039 |
Creditors Due After One Year | 2011-09-30 | £ 50,682 |
Creditors Due Within One Year | 2013-09-30 | £ 158,013 |
Creditors Due Within One Year | 2012-09-30 | £ 90,663 |
Creditors Due Within One Year | 2012-09-30 | £ 90,663 |
Creditors Due Within One Year | 2011-09-30 | £ 156,239 |
Creditors and other liabilities
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 3DIFS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 205,892 |
Cash Bank In Hand | 2012-09-30 | £ 61,304 |
Cash Bank In Hand | 2012-09-30 | £ 61,304 |
Cash Bank In Hand | 2011-09-30 | £ 218,294 |
Current Assets | 2013-09-30 | £ 300,493 |
Current Assets | 2012-09-30 | £ 123,213 |
Current Assets | 2012-09-30 | £ 123,213 |
Current Assets | 2011-09-30 | £ 250,521 |
Debtors | 2013-09-30 | £ 94,601 |
Debtors | 2012-09-30 | £ 61,909 |
Debtors | 2012-09-30 | £ 61,909 |
Debtors | 2011-09-30 | £ 32,227 |
Shareholder Funds | 2013-09-30 | £ 217,605 |
Shareholder Funds | 2012-09-30 | £ 101,227 |
Shareholder Funds | 2012-09-30 | £ 101,227 |
Shareholder Funds | 2011-09-30 | £ 170,243 |
Tangible Fixed Assets | 2013-09-30 | £ 100,711 |
Tangible Fixed Assets | 2012-09-30 | £ 112,716 |
Tangible Fixed Assets | 2012-09-30 | £ 112,716 |
Tangible Fixed Assets | 2011-09-30 | £ 126,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as 3DIFS 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. |