General information

Name:

3d Space Ltd

Office Address:

1a City Gate 185 Dyke Road BN3 1TL Hove

Number: 03792835

Incorporation date: 1999-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

3d Space began its operations in the year 1999 as a Private Limited Company under the ID 03792835. This particular company has been operating for twenty five years and it's currently active. The company's headquarters is registered in Hove at 1a City Gate. Anyone can also find the company using its postal code of BN3 1TL. This business's registered with SIC code 52103, that means Operation of warehousing and storage facilities for land transport activities. 3d Space Ltd reported its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Monday 5th June 2023.

As the information gathered suggests, this specific business was founded in June 1999 and has been guided by seven directors, and out of them six (Judith B., Simon B., Angus B. and 3 other directors who might be found below) are still participating in the company's duties. In addition, the managing director's efforts are often helped with by a secretary - Angus B., who was appointed by the business in 2003.

Financial data based on annual reports

Company staff

Judith B.

Role: Director

Appointed: 22 November 2023

Latest update: 31 December 2023

Angus B.

Role: Secretary

Appointed: 11 February 2003

Latest update: 31 December 2023

Simon B.

Role: Director

Appointed: 21 June 1999

Latest update: 31 December 2023

Angus B.

Role: Director

Appointed: 21 June 1999

Latest update: 31 December 2023

Paul D.

Role: Director

Appointed: 21 June 1999

Latest update: 31 December 2023

Marco P.

Role: Director

Appointed: 21 June 1999

Latest update: 31 December 2023

Philip W.

Role: Director

Appointed: 21 June 1999

Latest update: 31 December 2023

People with significant control

Executives with significant control over the firm are: Simon B. has substantial control or influence over the company. Angus B. has substantial control or influence over the company.

Simon B.
Notified on 22 June 2016
Nature of control:
substantial control or influence
Angus B.
Notified on 22 June 2016
Nature of control:
substantial control or influence
Philip W.
Notified on 22 June 2016
Ceased on 9 June 2023
Nature of control:
substantial control or influence
Paul D.
Notified on 22 June 2016
Ceased on 9 June 2023
Nature of control:
substantial control or influence
Christopher B.
Notified on 22 June 2016
Ceased on 9 June 2023
Nature of control:
substantial control or influence
Solange Limited
Address: 130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority British
Legal form Company Limited By Guarantee
Notified on 22 June 2016
Ceased on 22 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 82990 : Other business support service activities not elsewhere classified
24
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