3e-cad Ventures Limited

General information

Name:

3e-cad Ventures Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05964714

Incorporation date: 2006-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

3e-cad Ventures is a business with it's headquarters at B18 6EW Winson Green at 69 Great Hampton Street. The company was set up in 2006 and is established under the identification number 05964714. The company has existed on the British market for 18 years now and company last known status is active. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 3e-cad Ventures Ltd filed its latest accounts for the period up to 2022-10-31. The firm's most recent annual confirmation statement was submitted on 2023-04-07.

There is a group of two directors controlling the following business at the moment, namely Juergen K. and Giselle F. who have been performing the directors tasks for fourteen years.

Executives with significant control over the firm are: Giselle F. owns over 1/2 to 3/4 of company shares . Juergen K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Juergen K.

Role: Director

Appointed: 01 August 2010

Latest update: 15 January 2024

Role: Corporate Nominee Secretary

Appointed: 12 October 2006

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 15 January 2024

Giselle F.

Role: Director

Appointed: 12 October 2006

Latest update: 15 January 2024

People with significant control

Giselle F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Juergen K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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