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3Xd Limited (number 05729788) is a private limited company founded on 2006-03-03 originating in England. This business can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 3Xd Limited is operating under Standard Industrial Classification: 65120 that means "non-life insurance", Standard Industrial Classification: 65202 - "non-life reinsurance".

Company details

Name	3xd Limited
Number	05729788
Date of Incorporation:	2006/03/03
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving to the 2 directors that can be found in this business, we can name: Stuart G. (appointed on 19 May 2021), Graham K. (appointment date: 18 November 2011). 1 secretary is also there: Andrew H. (appointed on 19 July 2019). The Companies House indexes 7 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grp Mga Holdco Limited is located at 50 Fenchurch Street, EC3M 3JY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graham K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	502,538	861,609	1,578,917	1,873,739	753,366	915,013	818,538
Number Shares Allotted	-	5	5	5	-	-	-
Shareholder Funds	239,688	506,376	501,670	392,699	-	-	-
Tangible Fixed Assets	71,442	81,318	94,264	115,672	-	-	-
Total Assets Less Current Liabilities	251,742	527,557	745,020	584,601	487,890	609,276	652,935

People with significant control

Brown & Brown Retail Holdco (Europe) Limited

30 September 2021

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09452808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Mga Holdco Limited

19 July 2019 - 30 September 2021

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	08708482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham K.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Stephen P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Gareth R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Richard R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

David F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, February 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (39 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2022 \| incorporation	Free Download (21 pages)
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 30th, August 2022 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 20th, October 2021 \| incorporation	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (37 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, April 2021 \| accounts	Free Download (72 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 19, 2019: 335.00 GBP filed on: 13th, August 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 22, 2016: 305.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 19, 2015: 305.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 3, 2013: 305.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 27, 2012: 300.00 GBP filed on: 31st, December 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 1, 2011: 200.00 GBP filed on: 10th, November 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 10, 2010: 200.00 GBP filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 97 shares on October 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on October 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2 shares on July 6, 2006. Value of each share 1 £, total number of shares: 3. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on July 6, 2006. Value of each share 1 £, total number of shares: 3. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)

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