3DIVISION LTD
Overview
| Company Name | 3DIVISION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12226376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3DIVISION LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is 3DIVISION LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3DIVISION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 3DIVISION LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for 3DIVISION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Jun 20, 2023 | 1 pages | CH04 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Dec 22, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Dec 22, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Adamcik on Nov 26, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Peter Adamcik as a person with significant control on Nov 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 02, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 3DIVISION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Grosvenor Gardens Belgravia SW1W 0AU London 52 England |
| 168878410001 | ||||||||||
| ADAMCIK, Peter | Director | Manesova 040 00 Kosice - Sever 1905/6 Slovakia | Slovakia | Slovak | Director | 262746730002 |
Who are the persons with significant control of 3DIVISION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Adamcik | Sep 25, 2019 | Manesova 040 00 Kosice - Sever 1905/6 Slovakia | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of 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