Company Name3D Construct Limited
DirectorMatthew Paul Twist
Company StatusActive - Proposal to Strike off
Company Number09022897
CategoryPrivate Limited Company
Incorporation Date2 May 2014(9 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Matthew Paul Twist
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Matthew Paul Twist
80.00%
Ordinary
20 at £1Nichola Eileen Bell
20.00%
Ordinary

Financials

Year2014
Net Worth-£3,406
Cash£8,081
Current Liabilities£13,078

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 May 2021 (2 years, 11 months ago)
Next Return Due16 May 2022 (overdue)

Filing History

14 July 2020Change of details for Matthew Paul Twist as a person with significant control on 14 July 2020 (2 pages)
14 July 2020Director's details changed for Mr Matthew Paul Twist on 14 July 2020 (2 pages)
14 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
11 November 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
16 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
14 June 2018Director's details changed for Mr Matthew Paul Twist on 14 June 2018 (2 pages)
16 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
30 April 2018Director's details changed for Mr Matthew Paul Twist on 30 April 2018 (2 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
4 November 2016Total exemption full accounts made up to 31 May 2016 (7 pages)
4 November 2016Total exemption full accounts made up to 31 May 2016 (7 pages)
6 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 July 2015Registered office address changed from 1 Church Hill Leigh-on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 1 Church Hill Leigh-on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
20 April 2015Appointment of Matthew Paul Twist as a director (2 pages)
20 April 2015Appointment of Matthew Paul Twist as a director (2 pages)
7 May 2014Director's details changed for Mr Matthew Paul Twist on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Matthew Paul Twist on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Matthew Paul Twist on 7 May 2014 (2 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
(20 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
(20 pages)