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3XD LIMITED

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3XD LIMITED

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Key Data

Status

Active

Company No.

05729788

Incorporation date

03/03/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 03/03/2006)
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon12/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon12/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (66 pages)
dot icon12/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (23 pages)
dot icon03/07/2025
Termination of appointment of Stuart James Grieb as a director on 2025-06-30
View PDF (1 pages)
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (66 pages)
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (24 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-03 with updates
View PDF (4 pages)
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (75 pages)
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (38 pages)
dot icon09/10/2023
Termination of appointment of David Stephen Fulluck as a director on 2023-09-30
View PDF (1 pages)
dot icon19/09/2023
Secretary's details changed for Andrew Stewart Hunter on 2023-09-11
View PDF (1 pages)
dot icon19/09/2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
View PDF (2 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (4 pages)
dot icon13/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (2 pages)
dot icon13/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon13/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (72 pages)
dot icon13/02/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (39 pages)
dot icon01/09/2022
Memorandum and Articles of Association
View PDF (21 pages)
dot icon01/09/2022
Resolutions
View PDF (3 pages)
dot icon30/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with updates
View PDF (6 pages)
dot icon11/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (38 pages)
dot icon11/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (71 pages)
dot icon11/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (4 pages)
dot icon11/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (2 pages)
dot icon20/10/2021
Resolutions
View PDF (3 pages)
dot icon20/10/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon05/10/2021
Notification of Grp Retail Holdco Limited as a person with significant control on 2021-09-30
View PDF (2 pages)
dot icon05/10/2021
Cessation of Grp Mga Holdco Limited as a person with significant control on 2021-09-30
View PDF (1 pages)
dot icon09/09/2021
Amended audit exemption subsidiary accounts made up to 2020-03-31
View PDF (37 pages)
dot icon19/05/2021
Appointment of Stuart James Grieb as a director on 2021-05-19
View PDF (2 pages)
dot icon19/05/2021
Termination of appointment of Clive Adam Nathan as a director on 2021-05-19
View PDF (1 pages)
dot icon01/05/2021
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01
View PDF (1 pages)
dot icon23/04/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (37 pages)
dot icon12/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (72 pages)
dot icon12/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (4 pages)
dot icon12/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-03 with updates
View PDF (5 pages)
dot icon17/02/2020
Director's details changed for Mr Graham Kelsall on 2019-10-01
View PDF (2 pages)
dot icon18/09/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon18/09/2019
Appointment of Mr Clive Adam Nathan as a director on 2019-09-18
View PDF (2 pages)
dot icon13/08/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-19
View PDF (5 pages)
dot icon13/08/2019
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2019
Resolutions
View PDF (27 pages)
dot icon06/08/2019
Notification of Grp Mga Holdco Limited as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon06/08/2019
Withdrawal of a person with significant control statement on 2019-08-06
View PDF (2 pages)
dot icon06/08/2019
Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2019-08-06
View PDF (1 pages)
dot icon06/08/2019
Appointment of Andrew Stewart Hunter as a secretary on 2019-07-19
View PDF (2 pages)
dot icon06/08/2019
Termination of appointment of Stephen Patten as a director on 2019-07-19
View PDF (1 pages)
dot icon06/08/2019
Termination of appointment of Richard Riding as a director on 2019-07-19
View PDF (1 pages)
dot icon06/08/2019
Termination of appointment of Stephen Patten as a secretary on 2019-07-19
View PDF (1 pages)
dot icon06/08/2019
Termination of appointment of Gareth James Riding as a director on 2019-07-19
View PDF (1 pages)
dot icon21/06/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/06/2019
Cessation of Richard Riding as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/06/2019
Cessation of Gareth James Riding as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/06/2019
Cessation of Stephen Patten as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/06/2019
Cessation of Graham Kelsall as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/06/2019
Cessation of David Stephen Fulluck as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/04/2018
Director's details changed for Mr David Stephen Fulluck on 2018-04-10
View PDF (2 pages)
dot icon17/04/2018
Change of details for Mr David Stephen Fulluck as a person with significant control on 2018-04-10
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (10 pages)
dot icon07/04/2017
Director's details changed for Mr Richard Riding on 2017-04-07
View PDF (2 pages)
dot icon07/04/2017
Director's details changed for Mr Graham Kelsall on 2017-04-07
View PDF (2 pages)
dot icon29/06/2016
Registered office address changed from , Halls Arms Business Centre Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YQ to Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR on 2016-06-29
View PDF (1 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/04/2014
Director's details changed for Mr David Stephen Fulluck on 2014-04-07
View PDF (2 pages)
dot icon03/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-09-03
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2013
Statement of company's objects
View PDF (2 pages)
dot icon04/01/2013
Resolutions
View PDF (26 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-11-27
View PDF (4 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Director's details changed for Mr Richard Riding on 2011-12-01
View PDF (2 pages)
dot icon21/03/2012
Director's details changed for Mr Gareth James Riding on 2011-12-01
View PDF (2 pages)
dot icon21/03/2012
Director's details changed for Mr Graham Kelsall on 2011-12-01
View PDF (2 pages)
dot icon12/01/2012
Director's details changed for David Stephen Fulluck on 2011-10-28
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Graham Kelsall as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Stephen Patten as a secretary
View PDF (1 pages)
dot icon01/12/2011
Appointment of Mr Richard Riding as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Gareth James Riding as a director
View PDF (2 pages)
dot icon11/11/2011
Appointment of Mr Stephen Patten as a director
View PDF (2 pages)
dot icon10/11/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon10/11/2011
Termination of appointment of Michael Riding as a director
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Michael Riding as a secretary
View PDF (1 pages)
dot icon26/05/2011
Registered office address changed from , Fern Court Business Centre 22a Moor Lane, Clitheroe, Lancashire, BB7 1BE on 2011-05-26
View PDF (1 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/03/2010
Registered office address changed from , Commerce House, 18 West Street, Bourne, Lincs, PE10 9NE on 2010-03-18
View PDF (2 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-03-10
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for Mr Michael Darren Riding on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for David Stephen Fulluck on 2010-03-03
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon11/05/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Director and secretary's change of particulars / michael riding / 20/12/2008
View PDF (2 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon12/03/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon25/10/2007
Director resigned
View PDF (1 pages)
dot icon25/10/2007
Ad 23/10/07--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon22/03/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon04/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon04/01/2007
Ad 06/07/06--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon31/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/07/2006
New director appointed
View PDF (2 pages)
dot icon31/07/2006
New director appointed
View PDF (2 pages)
dot icon06/03/2006
Secretary resigned
View PDF (1 pages)
dot icon06/03/2006
Director resigned
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grieb, Stuart James
Director
19/05/2021 - 30/06/2025
29
Nathan, Clive Adam
Director
18/09/2019 - 19/05/2021
48
Kelsall, Graham
Director
18/11/2011 - Present
1
Fulluck, David Stephen
Director
06/07/2006 - 30/09/2023
2
Hunter, Andrew Stewart
Secretary
19/07/2019 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3XD LIMITED

3XD LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3XD LIMITED?

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3XD LIMITED is currently Active. It was registered on 03/03/2006 .

Where is 3XD LIMITED located?

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3XD LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does 3XD LIMITED do?

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3XD LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for 3XD LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.