3d Repo Ltd. Head office in Richmond. Check Director.

3d Repo Ltd, Richmond

3D Repo Ltd is a private limited company. Situated at 2 Cardigan Road, Richmond TW10 6BJ, this 10 years old firm was incorporated on 2014-04-28 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "web portals" (Standard Industrial Classification: 63120).
5 directors can be found in this firm: Duncan R. (appointed on 04 September 2020), Barnaby T. (appointed on 09 January 2020), Paul Z. (appointed on 14 December 2015).

About
Name: 3d Repo Ltd
Number: 09014101
Incorporation date: 2014-04-28
End of financial year: 30 June


Address:	2 Cardigan Road Richmond TW10 6BJ
SIC code:	62012 - Business and domestic software development 63120 - Web portals

Company staff

People with significant control

Tt Nominees Limited

4 September 2020

Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07822475
Nature of control:	25-50% voting rights 25-50% shares

Jozef D.

6 April 2016 - 4 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	20,624	314,882	391,965	359,945	2,221,954	1,886,563
Fixed Assets	1,260	12,704	27,817	24,915	317,991	602,798
Total Assets Less Current Liabilities	17,017	312,408	-	-	2,276,707	2,329,099
Intangible Fixed Assets	-	6,885	-	-	-	-
Number Shares Allotted	-	2,617	-	-	-	-
Shareholder Funds	17,017	312,408	-	-	-	-
Tangible Fixed Assets	1,260	5,819	-	-	-	-

The deadline for 3D Repo Ltd confirmation statement filing is 2024-09-21. The previous one was submitted on 2023-09-07. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Tt Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 4Th Floor, Stanhope House, 47 Park Lane, W1K 1PR London. Jozef D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
AD01	Change of registered address from 307 Euston Road London NW1 3AD England on 2023/05/19 to 2 Cardigan Road Richmond TW10 6BJ filed on: 19th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2020/09/04. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/04 filed on: 29th, October 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2020 \| resolution	Free Download (1 page)
SH01	376.19 GBP is the capital in company's statement on 2020/09/04 filed on: 4th, September 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
SH01	343.51 GBP is the capital in company's statement on 2020/02/14 filed on: 14th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2020 \| resolution	Free Download
SH02	Sub-division of shares on 2020/01/09 filed on: 27th, January 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
SH01	336.97 GBP is the capital in company's statement on 2020/01/09 filed on: 20th, January 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/09 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/09. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/09. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 1st, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 1st, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 1st, December 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 83 Baker Street Marylebone London W1U 6AG United Kingdom on 2019/07/23 to 307 Euston Road London NW1 3AD filed on: 23rd, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 83 Baker Street 83 Baker Street Marylebone London W1U 6AG England on 2019/07/03 to 83 Baker Street Marylebone London W1U 6AG filed on: 3rd, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 20 Eastbourne Terrace London W2 6LG England on 2019/07/02 to 83 Baker Street 83 Baker Street Marylebone London W1U 6AG filed on: 2nd, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
SH01	243.05 GBP is the capital in company's statement on 2018/08/10 filed on: 10th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, August 2017 \| resolution	Free Download (2 pages)
SH01	198.47 GBP is the capital in company's statement on 2017/07/19 filed on: 31st, July 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB England on 2017/01/16 to 20 Eastbourne Terrace London W2 6LG filed on: 16th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
SH01	158.69 GBP is the capital in company's statement on 2016/05/03 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 3rd, February 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/12/14. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/04/30 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, September 2015 \| resolution	Free Download
AP01	New director appointment on 2015/08/20. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/20. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
SH01	158.69 GBP is the capital in company's statement on 2015/08/20 filed on: 21st, August 2015 \| capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB England at an unknown date to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB filed on: 23rd, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Gordon House 29 Gordon Square London WC1H 0PP on 2015/07/22 to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB filed on: 22nd, July 2015 \| address	Free Download (1 page)
CH01	On 2015/04/30 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 30th, April 2015 \| annual return	Free Download
SH01	123.00 GBP is the capital in company's statement on 2015/04/30 capital
SH01	87.00 GBP is the capital in company's statement on 2014/09/24 filed on: 21st, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2014 \| resolution
SH01	87.00 GBP is the capital in company's statement on 2014/06/17 filed on: 17th, June 2014 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2014/06/12 from C/O C/O Uclb the Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom filed on: 12th, June 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Finops Limited
Treasure Vessel Limited
2 Cardigan Road Limited
The 23 Cardigan Road Residents Association Limited


Natalie Weavers Interiors Limited
Greatdrum Limited
10 Cardigan Road Limited

Find other company