Menna Overview
Here’s a quick overview of 3XD LIMITED 👀 — a London based business that started in 2006.
3XD LIMITED
- Company statusactive
- Company No05729788
- Age20 years 4 months Incorporated 3 March 2006
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
3XD LIMITED is an active company incorporated on 3 March 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Memorandum Articles
3 Years Ago on 01 Sep 2022
Resolution
3 Years Ago on 01 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 19 Jul 2019 | |
| KELSALL, Graham | director | Nov 1969 | 18 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 30 Sept 2021 | |
| Grp Mga Holdco Limited | 19 Jul 2019 | |
| Mr David Stephen Fulluck | Jan 1957 | 06 Apr 2016 |
| Mr Graham Kelsall | Nov 1969 | 06 Apr 2016 |
| Mr Stephen Patten | Jan 1951 | 06 Apr 2016 |
| Mr Gareth James Riding | Feb 1977 | 06 Apr 2016 |
| Mr Richard Riding | Dec 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 3XD LIMITED 👀 — a London based business that started in 2006.