3 D Koncepts Limited

Active05083901 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Jayne Cooper
Rachael Ann Rollisson
Owned by
Susan Jane Dale
Rebecca Jayne Cooper
Accounts type
Total exemption full
Region
West Midlands
Address
39 Riverside
Studley
Warwickshire
B80 7SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Rebecca Jayne
Director · Appointed 28 October 2015
British
Born July 1988 (38)
Rollisson, Rachael Ann
Director · Appointed 28 October 2015
British
Born June 1989 (37)
Secretary · Appointed 1 April 2006
British
Director · Appointed 1 April 2004
British
Born October 1964 (62)
Officer history (4 former)
28 October 2015
Appointed Cooper, Rebecca Jayne as Director
28 October 2015
Appointed Rollisson, Rachael Ann as Director
1 April 2006
Appointed Dale, Christopher as Secretary
1 April 2006
Resigned Dale, Susan Jayne as Secretary
1 April 2006
Resigned Dale, Christopher as Director
1 April 2004
Appointed Dale, Susan Jayne as Director
25 March 2004
Appointed Oakley Secretarial Services Limited as Corporate Secretary
25 March 2004
Resigned Oakley Secretarial Services Limited as Corporate Secretary
25 March 2004
Appointed Oakley Company Formation Services Limited as Corporate Director
25 March 2004
Resigned Oakley Company Formation Services Limited as Corporate Director
25 March 2004
Appointed Dale, Susan Jayne as Secretary
25 March 2004
Appointed Dale, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Jane Dale
Individual · Notified 25 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Rebecca Jayne Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Former controllers (1)
21 March 2018
Ceased Susan Jane Dale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,270
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £152 £195 £44 £128 £59 £1,037
Balance sheet detail
202520242023202220212020
Current Assets£10,968£8,997£19,972£18,604£14,311£10,127
Debtors£8,698£7,253£19,865£15,304£8,562£9,154
Cash£2,270£1,744£107£3,300£5,749£973
Creditors (< 1 year)£9,931£8,938£19,844£18,560£14,116£9,975
Net Current Assets£1,037£59£128£44£195£152
Shareholder Funds£1,037£59£128£44£195£152

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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