| Company Name | Diffuse 3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06264222 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 10 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Matthew John Tours |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | 3d Visualiser |
| Country of Residence | England |
| Correspondence Address | 255 Poulton Road Wallasey CH44 4BT Wales |
| Secretary Name | Mr Matthew John Tours |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 255 Poulton Road Wallasey CH44 4BT Wales |
| Director Name | Victoria Louise Bedford |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | 3d Visualiser |
| Country of Residence | England |
| Correspondence Address | 7 The Springs Park Road, Bowdon Altrincham Cheshire WA14 3JH |
Contact
| Website | diffuse3d.com |
|---|
Location
| Registered Address | 255 Poulton Road Wallasey CH44 4BT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3k at £1 | Matthew John Tours 50.00% Ordinary |
|---|---|
| 3k at £1 | Vicky Bedford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,004 |
| Cash | £76,039 |
| Current Liabilities | £108,010 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
|---|---|
| 17 January 2017 | Registered office address changed from 12-14a Bath Street Altrincham Cheshire WA14 2HG to 2nd Floor Studio 18 18 Hilton Street Manchester M1 1FR on 17 January 2017 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Registered office address changed from Diffuse 3D Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ on 19 October 2011 (1 page) |
| 12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 August 2010 | Registered office address changed from 34 Burnside Way, Winnington Northwich Cheshire CW8 4XS on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 34 Burnside Way, Winnington Northwich Cheshire CW8 4XS on 6 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mr Matthew John Tours on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Matthew John Tours on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Matthew John Tours on 5 August 2010 (1 page) |
| 5 August 2010 | Secretary's details changed for Matthew John Tours on 5 August 2010 (1 page) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Victoria Louise Bedford on 31 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Matthew John Tours on 31 May 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 January 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 10 September 2007 | Ad 28/08/07--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 10 September 2007 | Resolutions
|
| 10 September 2007 | Nc inc already adjusted 28/08/07 (1 page) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2007 | Incorporation (9 pages) |