Company Name3DAY Weekend Limited
Company StatusActive
Company Number07592538
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ben Wakeham
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Wellington Road South
Stockport
Cheshire
SK1 3TH
Director NameMrs Judith Wakeham
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Wellington Road South
Stockport
Cheshire
SK1 3TH
Director NameMr Ryland John Wakeham
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Wellington Road South
Stockport
Cheshire
SK1 3TH
Director NameMr Thomas James Wakeham
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(7 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Wellington Road South
Stockport
Cheshire
SK1 3TH

Contact

Websitewww.vidafx.co.uk

Location

Registered Address123 Wellington Road South
Stockport
Cheshire
SK1 3TH
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Ben Wakeham
80.00%
Ordinary A
10 at £1Judith Wakeham
10.00%
Ordinary B
10 at £1Ryland Wakeham
10.00%
Ordinary B

Financials

Year2014
Net Worth-£95,219
Cash£36,270
Current Liabilities£183,547

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 March 2024 (1 month ago)
Next Return Due29 March 2025 (11 months, 2 weeks from now)

Filing History

19 March 2024Confirmation statement made on 15 March 2024 with no updates (3 pages)
25 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
12 September 2023Registration of charge 075925380001, created on 12 September 2023 (20 pages)
8 June 2023Confirmation statement made on 30 May 2023 with updates (4 pages)
23 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
6 May 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
26 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
5 May 2020Confirmation statement made on 5 April 2020 with updates (5 pages)
7 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
15 April 2019Notification of Judith Wakeham as a person with significant control on 25 February 2019 (2 pages)
15 April 2019Cessation of Ben Wakeham as a person with significant control on 25 February 2019 (1 page)
15 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
15 April 2019Notification of Ryland John Wakeham as a person with significant control on 25 February 2019 (2 pages)
11 February 2019Appointment of Mr Thomas James Wakeham as a director on 11 February 2019 (2 pages)
18 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
19 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
22 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
10 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
10 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 April 2012Director's details changed for Mr. Ben Wakeham on 6 April 2011 (2 pages)
30 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012Director's details changed for Mr. Ryland John Wakeham on 6 April 2011 (2 pages)
30 April 2012Director's details changed for Mr. Ryland John Wakeham on 6 April 2011 (2 pages)
30 April 2012Director's details changed for Mrs. Judith Wakeham on 6 April 2011 (2 pages)
30 April 2012Director's details changed for Mrs. Judith Wakeham on 6 April 2011 (2 pages)
30 April 2012Director's details changed for Mrs. Judith Wakeham on 6 April 2011 (2 pages)
30 April 2012Director's details changed for Mr. Ben Wakeham on 6 April 2011 (2 pages)
30 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012Director's details changed for Mr. Ben Wakeham on 6 April 2011 (2 pages)
30 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012Director's details changed for Mr. Ryland John Wakeham on 6 April 2011 (2 pages)
5 April 2011Incorporation (39 pages)
5 April 2011Incorporation (39 pages)