General information

Name:

3d Plus Limited

Office Address:

15 Bruntcliffe Avenue Morley LS27 0LL Leeds

Number: 10965805

Incorporation date: 2017-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 3d Plus Ltd. The company was originally established eight years ago and was registered with 10965805 as its registration number. This particular head office of the company is located in Leeds. You may visit them at 15 Bruntcliffe Avenue, Morley. 3d Plus Ltd was known seven years from now under the name of Serenity Air Conditioning. The firm's Standard Industrial Classification Code is 46690 which stands for Wholesale of other machinery and equipment. 3d Plus Limited released its latest accounts for the period that ended on Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Thursday 7th September 2023.

The data we obtained about this particular enterprise's management indicates a leadership of three directors: Lars S., Ryoichi K. and John B. who became members of the Management Board on 2024-09-10, 2018-11-01 and 2017-09-15. In order to support the directors in their duties, the company has been using the skills of David C. as a secretary for the last eight years.

  • Previous company's names
  • 3d Plus Ltd 2018-03-13
  • Serenity Air Conditioning Limited 2017-09-15

Financial data based on annual reports

Company staff

Lars S.

Role: Director

Appointed: 10 September 2024

Latest update: 18 April 2025

Ryoichi K.

Role: Director

Appointed: 01 November 2018

Latest update: 18 April 2025

David C.

Role: Secretary

Appointed: 15 September 2017

Latest update: 18 April 2025

John B.

Role: Director

Appointed: 15 September 2017

Latest update: 18 April 2025

People with significant control

The companies that control the firm are: Mitsubishi Heavy Industries Air-Conditioning Europe Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Uxbridge at The Square, Stockley Park, UB11 1ET and was registered as a PSC under the registration number 08391144. Beijer Ref Ab has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Sweden at Malmo.

Mitsubishi Heavy Industries Air-Conditioning Europe Ltd
Address: 5 The Square, Stockley Park, Uxbridge, UB11 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08391144
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beijer Ref Ab
Address: Stortorget 8 Malmo, Sweden, Sweden
Legal authority Companies House Act 2006
Legal form Ltd
Notified on 15 September 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
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 Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 9th, October 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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