S 3 B Investments Ltd is a private limited company registered at First Floor 10 Hampden Square, Southgate, London N14 5JR. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors.
Director Bogumil S., appointed on 18 June 2021. Director Blake S., appointed on 15 October 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-06-25 and the date for the following filing is 2024-07-09. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | First Floor 10 Hampden Square |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 5JR |
| Country of origin | United Kingdom |
| Registration Number | 12261833 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 15 October 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Bogumil S. This PSC and has 25-50% shares. The second one in the PSC register is Blake S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bogumil S.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% shares |
Blake S.
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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