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 seven 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 six 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: Ryoichi K., Simon K. and John B. who became members of the Management Board on 2018-11-01, 2018-07-02 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 seven 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

Ryoichi K.

Role: Director

Appointed: 01 November 2018

Latest update: 6 March 2024

Simon K.

Role: Director

Appointed: 02 July 2018

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 15 September 2017

Latest update: 6 March 2024

David C.

Role: Secretary

Appointed: 15 September 2017

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Beijer Ref Ab has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sweden at Malmo.

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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
6
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