E3DESIGN LIMITED

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E3DESIGN LIMITED

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Key Data

Status

Active

Company No.

06234791

Incorporation date

02/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YLCopy
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Latest events (Record since 30/11/2022)
dot icon10/02/2026
Registered office address changed from Suite 8, Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom to 12 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 2026-02-10
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with updates
dot icon31/01/2026
Director's details changed for Mr Richard Parker on 2026-01-31
dot icon31/01/2026
Change of details for Mr Richard Nicholas Parker as a person with significant control on 2026-01-31
dot icon31/01/2026
Director's details changed for Mr Richard Nicholas Parker on 2026-01-31
dot icon25/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/01/2025
Notification of Peter Mattison Angus as a person with significant control on 2025-01-14
dot icon23/01/2025
Notification of Marc William Holliday as a person with significant control on 2025-01-14
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with updates
dot icon14/01/2025
Termination of appointment of Philip Peter Ferguson Upton as a director on 2025-01-13
dot icon18/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
dot icon17/04/2024
Appointment of Mr Marc William Holliday as a director on 2024-04-17
dot icon10/12/2023
Micro company accounts made up to 2023-03-31
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon30/11/2022
Confirmation statement made on 2022-11-16 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
370.78K
-
0.00
-
-
2022
9
91.39K
-
0.00
-
-
2023
7
15.31K
-
0.00
-
-
2023
7
15.31K
-
0.00
-
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

15.31K £Descended-83.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Richard
Director
02/05/2007 - Present
-
Upton, Philip Peter Ferguson
Director
31/03/2012 - 13/01/2025
27
Mr Peter Mattison Angus
Director
25/03/2021 - Present
3
Parker, Richard
Secretary
02/05/2007 - 11/06/2007
-
Rutherford, John Paul
Director
02/05/2007 - 11/06/2007
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About E3DESIGN LIMITED

E3DESIGN LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at 12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of E3DESIGN LIMITED?

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E3DESIGN LIMITED is currently Active. It was registered on 02/05/2007 .

Where is E3DESIGN LIMITED located?

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E3DESIGN LIMITED is registered at 12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL.

What does E3DESIGN LIMITED do?

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E3DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does E3DESIGN LIMITED have?

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E3DESIGN LIMITED had 7 employees in 2023.

What is the latest filing for E3DESIGN LIMITED?

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The latest filing was on 10/02/2026: Registered office address changed from Suite 8, Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom to 12 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 2026-02-10.