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3D DESENG LTD

3D DESENG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3D DESENG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06523907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3D DESENG LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is 3D DESENG LTD located?

    Registered Office Address
    69 Nant Talwg Way
    CF64 6LZ Barry
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3D DESENG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 3D DESENG LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for 3D DESENG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Barrie Colin Pike as a person with significant control on Mar 05, 2019

    		2 pagesPSC04

    Notification of Jane Pike as a person with significant control on Mar 05, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Jane Pike as a director on Apr 15, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of 3D DESENG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Barrie Colin
    69 Nant Talwg Way
    CF62 6LZ Barry
    South Glamorgan
    		Secretary
    69 Nant Talwg Way
    CF62 6LZ Barry
    South Glamorgan
    		BritishEngineer45615630001
    PIKE, Barrie Colin
    69 Nant Talwg Way
    CF62 6LZ Barry
    South Glamorgan
    		Director
    69 Nant Talwg Way
    CF62 6LZ Barry
    South Glamorgan
    		WalesBritishEngineer45615630001
    PIKE, Jane
    Nant Talwg Way
    CF64 6LZ Barry
    69
    Vale Of Glamorgan
    		Director
    Nant Talwg Way
    CF64 6LZ Barry
    69
    Vale Of Glamorgan
    		WalesBritishDirector257927240001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3D DESENG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Pike
    CF64 6LZ Barry
    69 Nant Talwg Way
    Vale Of Glamorgan
    Wales
    		Mar 05, 2019
    CF64 6LZ Barry
    69 Nant Talwg Way
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barrie Colin Pike
    Nant Talwg Way
    CF64 6LZ Barry
    69
    Vale Of Glamorgan
    		Apr 06, 2016
    Nant Talwg Way
    CF64 6LZ Barry
    69
    Vale Of Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0