STUDIO N3RD LIMITED

Company Number: 07013501

active          Qynn Score: 0

Summary

Formed in 2009, STUDIO N3RD LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Sep 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2023

LATEST ACCOUNTS

31 Jul 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Kemp House 152-160 City Road London EC1V 2NX

Effective From

26/04/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
        
      
    
          
 
 
  
   
   
      
  
       
   
 
     
 
  
    
     
 
 
        
    
    
    
 

Activity

Most Active Year

2013

Events

13

4

4

1

2

0

0

4

0

Most Active Month

Sep 2013

Events

6

1

4

1

2

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2021

Filing Date

16/11/2021

Action Date

31/07/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2021 with no updates

Filing Date

28/09/2021

Action Date

09/09/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2020

Filing Date

29/04/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2020 with no updates

Filing Date

05/11/2020

Action Date

09/09/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2019

Filing Date

03/06/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2019 with no updates

Filing Date

24/09/2019

Action Date

09/09/2019

Termination of appointment of Jenna Margaret Rysenbry

Type

Officers

Description

Termination of appointment of Jenna Margaret Rysenbry as a director on 09/07/2019

Filing Date

11/07/2019

Action Date

09/07/2019

Director Details Changed for Mr Nicolaas John Rysenbry

Type

Officers

Description

Directors details changed for Mr Nicolaas John Rysenbry on 17/12/2018

Filing Date

08/05/2019

Action Date

17/12/2018

Director Details Changed for Mrs Jenna Margaret Rysenbry

Type

Officers

Description

Directors details changed for Mrs Jenna Margaret Rysenbry on 17/12/2018

Filing Date

08/05/2019

Action Date

17/12/2018

Change of Details for Mr Nicolaas John Rysenbry

Type

Persons with Significant Control

Description

Change of details for Mr Nicolaas John Rysenbry as a person with significant control on 17/12/2018

Filing Date

08/05/2019

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

24/04/2019

Action Date

31/07/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 29/06/2018 to 31/07/2018

Filing Date

29/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2018 with no updates

Filing Date

14/09/2018

Action Date

09/09/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 26/04/2018

Filing Date

26/04/2018

Action Date

26/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

10/01/2018

Action Date

30/06/2017

Director Details Changed for Miss Jenna Margaret Spearman

Type

Officers

Description

Directors details changed for Miss Jenna Margaret Spearman on 22/11/2017

Filing Date

06/12/2017

Action Date

22/11/2017

Director Details Changed for Mr Nicolaas Rysenbry

Type

Officers

Description

Directors details changed for Mr Nicolaas Rysenbry on 21/11/2017

Filing Date

01/12/2017

Action Date

21/11/2017

Address Change

Type

Address

Description

Registered office address changed from 196B Fernhead Road London W9 3EL United Kingdom to C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX on 21/11/2017

Filing Date

21/11/2017

Action Date

21/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with no updates

Filing Date

19/09/2017

Action Date

09/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

09/03/2017

Action Date

30/06/2016

Address Change

Type

Address

Description

Registered office address changed from Ugli Campus 56 Wood Lane London W12 7SB to 196B Fernhead Road London W9 3EL on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Director Details Changed for Mr Nicolaas Rysenbry

Type

Officers

Description

Directors details changed for Mr Nicolaas Rysenbry on 09/01/2017

Filing Date

20/01/2017

Action Date

09/01/2017

Director Details Changed for Mr Nicolaas Rysenbry

Type

Officers

Description

Directors details changed for Mr Nicolaas Rysenbry on 09/01/2017

Filing Date

20/01/2017

Action Date

09/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

16/09/2016

Action Date

09/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/06/2015

Filing Date

20/01/2016

Action Date

29/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

09/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

27/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

09/09/2014

Address Change

Type

Address

Description

Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Ugli Campus 56 Wood Lane London W12 7SB on 14/11/2014

Filing Date

14/11/2014

Action Date

14/11/2014

Appointment of Jenna Margaret Spearman

Type

Officers

Description

Appointment of Jenna Margaret Spearman as a director

Filing Date

11/07/2014

Action Date

n/a

Termination of appointment of David Laurence

Type

Officers

Description

Termination of appointment of David Laurence as a director

Filing Date

11/07/2014

Action Date

n/a

Termination of appointment of Nicolaas Rysenbry

Type

Officers

Description

Termination of appointment of Nicolaas Rysenbry as a secretary

Filing Date

11/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

30/06/2014

Action Date

30/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/05/2014

Filing Date

24/06/2014

Action Date

01/05/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2013 to 29/06/2013

Filing Date

31/03/2014

Action Date

29/06/2013

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/12/2012 to 30/06/2013

Filing Date

02/01/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2013 with full list of shareholders

Filing Date

17/12/2013

Action Date

09/09/2013

Appointment of Mr David Neil John Laurence

Type

Officers

Description

Appointment of Mr David Neil John Laurence as a director

Filing Date

10/12/2013

Action Date

n/a

Director Details Changed for Mr David Neil John Laurence

Type

Officers

Description

Directors details changed for Mr David Neil John Laurence on 10/12/2013

Filing Date

10/12/2013

Action Date

10/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/09/2013

Filing Date

05/12/2013

Action Date

02/09/2013

Director Details Changed for Mr Nicolaas Rysenbry

Type

Officers

Description

Directors details changed for Mr Nicolaas Rysenbry on 07/11/2013

Filing Date

07/11/2013

Action Date

07/11/2013

Secretarys Details Changed for Mr Nicolaas Rysenbry

Type

Officers

Description

Secretarys details changed for Mr Nicolaas Rysenbry on 07/11/2013

Filing Date

07/11/2013

Action Date

07/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/09/2013

Filing Date

07/11/2013

Action Date

02/09/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 30/12/2012

Filing Date

30/09/2013

Action Date

30/12/2012

Address Change

Type

Address

Description

Registered office address changed from Ugli Campus 56 Wood Lane London London W12 7SB United Kingdom on 23/09/2013

Filing Date

23/09/2013

Action Date

23/09/2013

Address Change

Type

Address

Description

Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 23/09/2013

Filing Date

23/09/2013

Action Date

23/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/09/2013

Filing Date

19/09/2013

Action Date

02/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2012 with full list of shareholders

Filing Date

11/10/2012

Action Date

09/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from 55 Moscow Road London W2 4JS on 11/04/2012

Filing Date

11/04/2012

Action Date

11/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2011 with full list of shareholders

Filing Date

28/09/2011

Action Date

09/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

20/09/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

STUDIO N3RD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

STUDIO N3RD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/09/2009

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

December 1982

Active/Resigned

Directors Shareholding

STUDIO N3RD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TAKACIDE LTD PENSION SCHEME

Age

Total Shareholding

200,000

% of Company Owned

99.9%

NICOLAAS RYSENBRY

Age

39

Total Shareholding

100

% of Company Owned

0.0%

DAVID NEIL JOHN LAURENCE

Age

38

Total Shareholding

9

% of Company Owned

0.0%

JENNA SPEARMAN

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/02/2014

Tenure

5 Yrs 4 Mths

Date Resigned

09/07/2019

Type

Director

Date Joined

01/05/2013

Tenure

9 Mths

Date Resigned

14/02/2014

Type

Secretary

Date Joined

09/09/2009

Tenure

4 Yrs 9 Mths

Date Resigned

04/07/2014

Mr Nicolaas John Rysenbry

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors