3XD LIMITED - LONDON
Company Profile | Company Filings |
Overview
3XD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3XD LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
3XD LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
3XD LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES GRIEB | Jun 1974 | British | Director | 2021-05-19 | CURRENT |
MR GRAHAM KELSALL | Nov 1969 | British | Director | 2011-11-18 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2019-07-19 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-03 UNTIL 2006-03-06 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-03 UNTIL 2006-03-06 | RESIGNED | ||
MR GARETH JAMES RIDING | Feb 1977 | British | Director | 2006-07-06 UNTIL 2007-10-23 | RESIGNED |
MR MICHAEL DARREN RIDING | Oct 1970 | British | Director | 2006-07-06 UNTIL 2011-11-06 | RESIGNED |
MR RICHARD RIDING | Dec 1947 | British | Director | 2011-11-18 UNTIL 2019-07-19 | RESIGNED |
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2019-09-18 UNTIL 2021-05-19 | RESIGNED |
MR GARETH JAMES RIDING | Feb 1977 | British | Director | 2011-11-18 UNTIL 2019-07-19 | RESIGNED |
MR STEPHEN PATTEN | Jan 1951 | British | Director | 2011-11-10 UNTIL 2019-07-19 | RESIGNED |
MR DAVID STEPHEN FULLUCK | Jan 1957 | British | Director | 2006-07-06 UNTIL 2023-09-30 | RESIGNED |
MR MICHAEL DARREN RIDING | Oct 1970 | British | Secretary | 2006-07-06 UNTIL 2011-11-06 | RESIGNED |
MR STEPHEN PATTEN | Secretary | 2011-11-18 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grp Mga Holdco Limited | 2019-07-19 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Stephen Fulluck | 2016-04-06 - 2016-04-06 | 1/1957 | Preston | Significant influence or control |
Mr Graham Kelsall | 2016-04-06 - 2016-04-06 | 11/1969 | Preston | Significant influence or control |
Mr Stephen Patten | 2016-04-06 - 2016-04-06 | 1/1951 | Preston | Significant influence or control |
Mr Gareth James Riding | 2016-04-06 - 2016-04-06 | 2/1977 | Preston | Significant influence or control |
Mr Richard Riding | 2016-04-06 - 2016-04-06 | 12/1947 | Preston | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3XD Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 31-12-2018 | £489,287 Cash £614,865 equity |
3XD Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-17 | 31-12-2017 | £632,245 Cash £532,496 equity |
3XD Limited - Accounts to registrar - small 17.1 | 2017-06-20 | 31-12-2016 | £578,226 Cash £352,830 equity |
3XD Limited - Limited company - abbreviated - 11.9 | 2016-04-05 | 31-12-2015 | £1,691,258 Cash £392,699 equity |
3XD Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 31-12-2014 | £1,278,577 Cash £501,670 equity |