Introduction
Watch Company
3
3D PLUS LTD
3D PLUS LTD is an active company incorporated on 15 September 2017 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. 3D PLUS LTD was registered 8 years ago.(SIC: 46690)
Status
active
Active since 8 years ago
Company No
10965805
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
SERENITY AIR CONDITIONING LIMITED
From: 15 September 2017To: 13 March 2018
Address
15 Bruntcliffe Avenue Morley Leeds, LS27 0LL,
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, David
ActiveBruntcliffe Avenue, LeedsLS27 0LL
Secretary
Appointed 15 Sept 2017
CAMPBELL, David
Bruntcliffe Avenue, LeedsLS27 0LL
Secretary
15 Sept 2017
Active
BILLSON, John David
ActiveBruntcliffe Avenue, LeedsLS27 0LL
Born May 1960
Director
Appointed 15 Sept 2017
BILLSON, John David
Bruntcliffe Avenue, LeedsLS27 0LL
Born May 1960
Director
15 Sept 2017
Active
KARIYA, Ryoichi
ActiveThe Square, UxbridgeUB11 1ET
Born November 1972
Director
Appointed 01 Nov 2018
KARIYA, Ryoichi
The Square, UxbridgeUB11 1ET
Born November 1972
Director
01 Nov 2018
Active
STEEN, Lars Jonas
ActiveStortorget 8, Se- 211 34 Malmo
Born April 1976
Director
Appointed 10 Sept 2024
STEEN, Lars Jonas
Stortorget 8, Se- 211 34 Malmo
Born April 1976
Director
10 Sept 2024
Active
CAMPBELL, David Patrick
ResignedBruntcliffe Avenue, LeedsLS27 0LL
Born March 1979
Director
Appointed 15 Sept 2017
Resigned 02 Jul 2018
CAMPBELL, David Patrick
Bruntcliffe Avenue, LeedsLS27 0LL
Born March 1979
Director
15 Sept 2017
Resigned 02 Jul 2018
Resigned
FUJINAMI, Masayuki
ResignedThe Square, UxbridgeUB11 1ET
Born June 1966
Director
Appointed 02 Jul 2018
Resigned 01 Nov 2018
FUJINAMI, Masayuki
The Square, UxbridgeUB11 1ET
Born June 1966
Director
02 Jul 2018
Resigned 01 Nov 2018
Resigned
KARLIN, Simon Andrej
ResignedBruntcliffe Avenue, LeedsLS27 0LL
Born October 1968
Director
Appointed 02 Jul 2018
Resigned 10 Sept 2024
KARLIN, Simon Andrej
Bruntcliffe Avenue, LeedsLS27 0LL
Born October 1968
Director
02 Jul 2018
Resigned 10 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Square, UxbridgeUB11 1ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mitsubishi Heavy Industries Air-Conditioning Europe Ltd
The Square, UxbridgeUB11 1ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Beijer Ref Ab
ActiveMalmo, Sweden
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Sept 2017
Beijer Ref Ab
Malmo, Sweden
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Sept 2017
Active
Filing History
41
Description
Type
Date Filed
Document
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
2 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2018