opendata.bot
Company number
05293222

SIMPLICITY3D STUDIOS LIMITED

Officer · HABAGUCHI, Toshiko-Sibylle and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 20 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMPLICITY3D STUDIOS LIMITED
Company number
05293222
Registered office
31 FOREST COURT, HOLDEN AVENUE, LONDON, N12 8RQ, UNITED KINGDOM · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
47791 — Retail sale of antiques including antique books in stores · 59112 — Video production activities · 74100 — specialised design activities · 85422 — Post-graduate level higher education
Accounts — next due
20 Feb 2027
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

Officers

2 active · 2 resigned

HABAGUCHI, Toshiko-Sibylle
secretary
Appointed 22/11/2004
Active
LEACH, Gerald Philip
director
Appointed 22/11/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerald Philip Leach
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2016
Prince Von Teck And Duke Von Wuerttembergand Teck Thor Teck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerald Philip Leach
born 01/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/11/2016
Prince Von Teck And Duke Von Wuerttembergand Teck Thor Teck
born 11/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 26/11/2025

Serving officers

HABAGUCHI, Toshiko-Sibylle
secretary Appointed 22/11/2004
LEACH, Gerald Philip
director Appointed 22/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2025 Person with significant control ceased Prince Von Teck And Duke Von Wuerttembergand Teck Thor Teck —
26/11/2025 Director resigned PRINCE VON TECK AND DUKE VON WUERTTEMBERGAND TECK, Hrh —
26/11/2025 Director resigned HABAGUCHI, Toshiko-Sibylle —
22/11/2016 Person with significant control added — Prince Von Teck And Duke Von Wuerttembergand Teck Thor Teck
22/11/2016 Person with significant control added — Mr Gerald Philip Leach
22/11/2004 Director appointed — PRINCE VON TECK AND DUKE VON WUERTTEMBERGAND TECK, Hrh
22/11/2004 Director appointed — HABAGUCHI, Toshiko-Sibylle
22/11/2004 Director appointed — LEACH, Gerald Philip
22/11/2004 Secretary appointed — HABAGUCHI, Toshiko-Sibylle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 0 0
Total assets less current liabilities 23
▼ 6.2%
 24
Net assets 23
▼ 6.2%
 24
Employees (avg) 3 —

Documents for SIMPLICITY3D STUDIOS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIMPLICITY3D STUDIOS LIMITED?▾
According to the official registry, the company number of SIMPLICITY3D STUDIOS LIMITED is 05293222.
Where is SIMPLICITY3D STUDIOS LIMITED registered?▾
The registered office is 31 FOREST COURT, HOLDEN AVENUE, LONDON, N12 8RQ, UNITED KINGDOM.
Who runs SIMPLICITY3D STUDIOS LIMITED?▾
HABAGUCHI, Toshiko-Sibylle is listed among the officers of SIMPLICITY3D STUDIOS LIMITED.
What is the SIC code of SIMPLICITY3D STUDIOS LIMITED?▾
The nature of business is recorded under SIC code 47791 — Retail sale of antiques including antique books in stores, 59112 — Video production activities, 74100 — specialised design activities, 85422 — Post-graduate level higher education.
Who controls SIMPLICITY3D STUDIOS LIMITED?▾
Mr Gerald Philip Leach is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SIMPLICITY3D STUDIOS LIMITED due?▾
The next annual accounts are due by 20 February 2027, and the last accounts were made up to 30 November 2024.

About SIMPLICITY3D STUDIOS LIMITED (05293222)

SIMPLICITY3D STUDIOS LIMITED is a private limited company incorporated on 22 November 2004 and registered in the United Kingdom under company number 05293222. Its registered office is at 31 FOREST COURT, HOLDEN AVENUE, LONDON, N12 8RQ, UNITED KINGDOM. The recorded nature of business is retail sale of antiques including antique books in stores (SIC 47791). The company is currently active , with statutory accounts last made up to 30 November 2024. 4 active officers are on record , and the person with significant control is Mr Gerald Philip Leach. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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