Introduction
Watch Company
3
3DVERGE LIMITED
3DVERGE LIMITED is an active company incorporated on 18 November 2016 with the registered office located in Halifax. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. 3DVERGE LIMITED was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10487050
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
YORKSHIRE PROPERTY HUB LIMITED
From: 18 November 2016To: 27 April 2017
Address
8 The Old Barn Denholme Gate Road Hipperholme Halifax, HX3 8JQ,
Previous Addresses
10a Denholme Gate Road Hipperholme Halifax HX3 8JQ England
From: 5 February 2018To: 8 January 2020
Westone Wellington Street Leeds West Yorkshire LS1 1BA England
From: 18 November 2016To: 5 February 2018
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CRABTREE, Christopher
ActiveWellington Street, LeedsLS1 1BA
Born July 1978
Director
Appointed 18 Nov 2016
CRABTREE, Christopher
Wellington Street, LeedsLS1 1BA
Born July 1978
Director
18 Nov 2016
Active
LOGAN, Gemma Teresa
ActiveDenholme Gate Road, HalifaxHX3 8JQ
Born February 1984
Director
Appointed 15 May 2022
LOGAN, Gemma Teresa
Denholme Gate Road, HalifaxHX3 8JQ
Born February 1984
Director
15 May 2022
Active
LOGAN, James Gavin
ActiveDenholme Gate Road, HalifaxHX3 8JQ
Born May 1984
Director
Appointed 15 May 2022
LOGAN, James Gavin
Denholme Gate Road, HalifaxHX3 8JQ
Born May 1984
Director
15 May 2022
Active
BLACK, James
ResignedWellington Street, LeedsLS1 1BA
Born February 1981
Director
Appointed 18 Nov 2016
Resigned 22 Dec 2016
BLACK, James
Wellington Street, LeedsLS1 1BA
Born February 1981
Director
18 Nov 2016
Resigned 22 Dec 2016
Resigned
CRABTREE, Nicola Marie
ResignedWellington Street, LeedsLS1 1BA
Born October 1980
Director
Appointed 26 Apr 2017
Resigned 30 Nov 2023
CRABTREE, Nicola Marie
Wellington Street, LeedsLS1 1BA
Born October 1980
Director
26 Apr 2017
Resigned 30 Nov 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Logan
ActiveDenholme Gate Road, HalifaxHX3 8JQ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr James Logan
Denholme Gate Road, HalifaxHX3 8JQ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mr Christopher Crabtree
ActiveDenholme Gate Road, HalifaxHX3 8JQ
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Christopher Crabtree
Denholme Gate Road, HalifaxHX3 8JQ
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Ms Gemma Teresa Logan
ActiveDenholme Gate Road, HalifaxHX3 8JQ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Ms Gemma Teresa Logan
Denholme Gate Road, HalifaxHX3 8JQ
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mr Christopher Crabtree
CeasedWellington Street, LeedsLS1 1BA
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2016
Ceased 15 May 2022
Mr Christopher Crabtree
Wellington Street, LeedsLS1 1BA
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2016
Ceased 15 May 2022
Ceased
Mr James Black
CeasedWellington Street, LeedsLS1 1BA
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2016
Ceased 22 Dec 2016
Mr James Black
Wellington Street, LeedsLS1 1BA
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2016
Ceased 22 Dec 2016
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
27 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2016