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Company Information for

3D-LIPO LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
07540881
Private Limited Company
Active

Company Overview

About 3d-lipo Ltd
3D-LIPO LIMITED was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". 3d-lipo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3D-LIPO LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in N21
 
Previous Names
MYFUNKYDEALS LIMITED09/03/2012
Filing Information
Company Number 07540881
Company ID Number 07540881
Date formed 2011-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-30
Account next due 2025-07-30
Latest return 2023-11-13
Return next due 2024-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-11 14:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D-LIPO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name 3D-LIPO LIMITED
The following companies were found which have the same name as 3D-LIPO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D-LIPO (FRIMLEY) LIMITED 4 BADGERS COPSE CAMBERLEY SURREY GU15 1HW Dissolved Company formed on the 2012-08-31
3D-LIPO LEAMINGTON LTD 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2013-08-06
3D-LIPOMED AND SKINTECH CLINIC LIMITED 5 BELFRY PLACE CITYWEST CO. DUBLIN D24AK12 Dissolved Company formed on the 2014-06-09

Company Officers of 3D-LIPO LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JILL GAUTREY
 Company Secretary 2011-02-24
ROYDON LEE COWLEY
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER STEPHEN GIBSON
 Director 2011-02-24 2012-02-29
SIMON LEE HARTLEY GIBSON
 Director 2011-02-24 2012-02-29
DEAN MENZIES
 Director 2011-02-24 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYDON LEE COWLEY BIO-THERAPEUTIC UK LIMITED Director 2012-10-01 CURRENT 2009-03-11 Active

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
2024-08-1130/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06SECRETARY'S DETAILS CHNAGED FOR MR STUART LEE on 2022-08-25
2023-07-05Director's details changed for Mr Roydon Lee Cowley on 2021-09-12
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Termination of appointment of Beverley Jill Gautrey on 2022-08-25
2022-09-09Appointment of Mr Stuart Lee as company secretary on 2022-08-25
2022-09-09AP03Appointment of Mr Stuart Lee as company secretary on 2022-08-25
2022-09-09TM02Termination of appointment of Beverley Jill Gautrey on 2022-08-25
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS BEVERLEY JILL GAUTREY on 2018-11-12
2018-11-15CH01Director's details changed for Mr Roydon Lee Cowley on 2018-11-12
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075408810001
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 90
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-12-20PSC02Notification of 3D Lipo Holdings Ltd as a person with significant control on 2017-06-13
2017-12-20PSC09Withdrawal of a person with significant control statement on 2017-12-20
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075408810001
2017-02-01AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-06SH02Sub-division of shares on 2016-11-01
2016-12-04SH08Change of share class name or designation
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 869 High Road London N12 8QA
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-19AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 1 Kings Avenue London N21 3NA
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS BEVERLEY JILL GAUTREY on 2014-11-13
2014-11-13CH01Director's details changed for Mr Roydon Lee Cowley on 2014-11-13
2014-08-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-16AR0124/02/14 ANNUAL RETURN FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDON LEE COWLEY / 25/02/2013
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDON LEE COWLEY / 25/02/2013
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ ENGLAND
2014-04-23SH0131/12/13 STATEMENT OF CAPITAL GBP 90
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-06AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-03-18AR0124/02/13 FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIBSON
2012-05-15AR0124/02/12 FULL LIST
2012-03-09RES15CHANGE OF NAME 08/03/2012
2012-03-09CERTNMCOMPANY NAME CHANGED MYFUNKYDEALS LIMITED CERTIFICATE ISSUED ON 09/03/12
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GIBSON
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MENZIES
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GIBSON
2011-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to 3D-LIPO 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-LIPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 3D-LIPO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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-LIPO LIMITED

Intangible Assets
Patents
We have not found any records of 3D-LIPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D-LIPO LIMITED
Trademarks
We have not found any records of 3D-LIPO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D-LIPO 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 (46690 - Wholesale of other machinery and equipment) as 3D-LIPO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D-LIPO 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-LIPO 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-LIPO 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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    Other companies at postcode N21 3NA