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3vi Panshill Kofuku Ltd LONDON


3vi Panshill Kofuku Ltd is a private limited company that can be found at 18 Park Street, Mayfair, London W1K 2HZ. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Kirenjeet K., appointed on 20 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a name change on 2021-06-16 and their previous name was 3Vi Carrington House Ltd.
The last confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

3vi Panshill Kofuku Ltd Address / Contact

Office Address 18 Park Street
Office Address2 Mayfair
Town London
Post code W1K 2HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12218540
Date of Incorporation Fri, 20th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Kirenjeet K.

Position: Director

Appointed: 20 September 2019

Sagar S.

Position: Secretary

Appointed: 24 February 2021

Resigned: 04 April 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is 3V International Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

3v International Limited

18 Park Street Mayfair, London, W1K 2HZ

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04141076
Notified on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3vi Carrington House June 16, 2021
38 Clarges Mayfair February 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-07-312023-01-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 29th, June 2023
Free Download (2 pages)

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