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Home > England & Wales Companies > 3D NEXUS LIMITED
Company Information for

3D NEXUS LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
04034468
Private Limited Company
Active

Company Overview

About 3d Nexus Ltd
3D NEXUS LIMITED was founded on 2000-07-17 and has its registered office in London. The organisation's status is listed as "Active". 3d Nexus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3D NEXUS LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 04034468
Company ID Number 04034468
Date formed 2000-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D NEXUS LIMITED
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Company Officers of 3D NEXUS LIMITED

Current Directors
Officer Role Date Appointed
ELODIE ROUSSELLE
 Company Secretary 2015-03-14
CORIOLAN ROUSSELLE
 Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS CHOUBRY
 Company Secretary 2005-03-18 2015-03-14
ODILE ROUSSELLE
 Company Secretary 2003-12-31 2005-03-18
LOWTAX SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-07-17 2003-12-31
RONALD PONSIN
 Director 2000-07-17 2003-12-31
LOWTAX NOMINEES LIMITED
 Director 2000-07-17 2000-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Forum House, First Floor 15-18 Lime Street London EC3M 7AN England
2022-06-01REGISTERED OFFICE CHANGED ON 01/06/22 FROM , Forum House, First Floor 15-18 Lime Street, London, EC3M 7AN, England
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-06-26REGISTERED OFFICE CHANGED ON 26/06/20 FROM , 39a Welbeck Street, London, W1G 8DH
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 60068
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 60068
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 60068
2015-08-27AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-26AP03Appointment of Mrs Elodie Rousselle as company secretary on 2015-03-14
2015-03-26TM02Termination of appointment of Nicolas Choubry on 2015-03-14
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 60068
2014-07-23AR0117/07/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 39A WELLBECK STREET LONDON W1G 8DH UNITED KINGDOM
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-07-10REGISTERED OFFICE CHANGED ON 10/07/12 FROM , 39a Wellbeck Street, London, W1G 8DH, United Kingdom
2012-07-10REGISTERED OFFICE CHANGED ON 10/07/12 FROM , 32 Queen Anne Street, London, W1G 8HD
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0117/07/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0117/07/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 17/07/09; full list of members
2009-05-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / NICOLAS CHOUBRY / 17/06/2008
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9XE
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13Registered office changed on 13/10/04 from:\mayflower house, high street billericay, essex, CM12 9XE
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-08-30363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-15288cSECRETARY'S PARTICULARS CHANGED
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-05363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10123NC INC ALREADY ADJUSTED 16/04/02
2002-07-10123£ NC 10000/158000 16/04/02
2002-07-10RES04NC INC ALREADY ADJUSTED 16/04/02
2002-07-1088(2)RAD 16/04/02--------- £ SI 59020@1=59020 £ IC 1048/60068
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363aRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: LAKEWOOD HOUSE HORNDON IND EST STATION ROAD, WEST HORNDON BRENTWOOD ESSEX CM13 3XL
2001-01-04Registered office changed on 04/01/01 from:\lakewood house horndon ind est, station road,, west horndon brentwood, essex CM13 3XL
2000-10-10288cDIRECTOR'S PARTICULARS CHANGED
2000-10-0288(2)RAD 18/08/00-26/08/00 £ SI 948@1=948 £ IC 100/1048
2000-08-07288bDIRECTOR RESIGNED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-0188(2)RAD 17/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3D NEXUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3D NEXUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D NEXUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 338,878
Creditors Due After One Year 2012-07-31 £ 338,878
Creditors Due After One Year 2012-07-31 £ 338,878
Creditors Due After One Year 2011-07-31 £ 338,878
Creditors Due Within One Year 2013-07-31 £ 27,142
Creditors Due Within One Year 2012-07-31 £ 29,357
Creditors Due Within One Year 2012-07-31 £ 29,357
Creditors Due Within One Year 2011-07-31 £ 26,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D NEXUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 60,068
Called Up Share Capital 2012-07-31 £ 60,068
Called Up Share Capital 2012-07-31 £ 60,068
Called Up Share Capital 2011-07-31 £ 60,068
Cash Bank In Hand 2013-07-31 £ 33,484
Cash Bank In Hand 2012-07-31 £ 19,476
Cash Bank In Hand 2012-07-31 £ 19,476
Cash Bank In Hand 2011-07-31 £ 78,149
Current Assets 2013-07-31 £ 36,236
Current Assets 2012-07-31 £ 22,228
Current Assets 2012-07-31 £ 22,228
Current Assets 2011-07-31 £ 88,609
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 7,960
Fixed Assets 2013-07-31 £ 503,250
Fixed Assets 2012-07-31 £ 478,202
Fixed Assets 2012-07-31 £ 478,202
Fixed Assets 2011-07-31 £ 426,997
Shareholder Funds 2013-07-31 £ 173,466
Shareholder Funds 2012-07-31 £ 132,195
Shareholder Funds 2012-07-31 £ 132,195
Shareholder Funds 2011-07-31 £ 149,776
Stocks Inventory 2013-07-31 £ 2,500
Stocks Inventory 2012-07-31 £ 2,500
Stocks Inventory 2012-07-31 £ 2,500
Stocks Inventory 2011-07-31 £ 2,500
Tangible Fixed Assets 2013-07-31 £ 6,301
Tangible Fixed Assets 2012-07-31 £ 7,777
Tangible Fixed Assets 2012-07-31 £ 7,777
Tangible Fixed Assets 2011-07-31 £ 10,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3D NEXUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D NEXUS LIMITED
Trademarks
We have not found any records of 3D NEXUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D NEXUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3D NEXUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D NEXUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D NEXUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D NEXUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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