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Simplicity3d Studios Limited

Simplicity3d Studios Limited is an active company incorporated on 22 November 2004 with the registered office located in London, Greater London. Simplicity3d Studios Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05293222
Private limited company
Age
21 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 20 May 2026
Due by 20 February 2027 (1 year remaining)
Contact
Address
31 Forest Court Holden Avenue
London
N12 8RQ
United Kingdom
Same address for the past 7 years
Telephone
02083419542
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Mr Gerald Philip Leach
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.95K
Decreased by £1.51K (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.95K
Decreased by £1.51K (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Thor Teck (PSC) Resigned
1 Month Ago on 26 Nov 2025
Prince Von Teck and Duke Von Wuerttembergand Teck Resigned
1 Month Ago on 26 Nov 2025
Toshiko-Sibylle Habaguchi Resigned
1 Month Ago on 26 Nov 2025
Accounting Period Extended
1 Month Ago on 25 Nov 2025
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 18 Dec 2025
Cessation of Thor Teck as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Prince Von Teck and Duke Von Wuerttembergand Teck as a director on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Toshiko-Sibylle Habaguchi as a director on 26 November 2025
Submitted on 26 Nov 2025
Current accounting period extended from 30 November 2025 to 20 May 2026
Submitted on 25 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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