Suspects Lingerie Ltd LONDON


Suspects Lingerie Ltd is a private limited company registered at 18 Park Street, Mayfair, London W1K 2HZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Alavee C., appointed on 07 May 2021. Director Kirenjeet K., appointed on 05 December 2019.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official information there was a change of name on 2021-01-26 and their previous name was 3Vi Realty Services Ltd.
The last confirmation statement was filed on 2023-01-27 and the due date for the next filing is 2024-02-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Suspects Lingerie 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 12350977
Date of Incorporation Thu, 5th Dec 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alavee C.

Position: Director

Appointed: 07 May 2021

Kirenjeet K.

Position: Director

Appointed: 05 December 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is 3V International Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Suspect Intimates Ltd that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kirenjeet K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

3v International Ltd

18 Park Street Park Street, London, W1K 2HZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04141076
Notified on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Suspect Intimates Ltd

Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13072681
Notified on 7 May 2021
Ceased on 11 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Kirenjeet K.

Notified on 27 January 2021
Ceased on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

3v International Limited

18 Park Street Mayfair, London, W1K 2HZ

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04141076
Notified on 5 December 2019
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3vi Realty Services January 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10014 12340 720
Current Assets 36 88546 451
Debtors 3 019608
Other Debtors 2 890608
Total Inventories 19 7435 123
Property Plant Equipment 558 
Net Assets Liabilities100  
Other
Accumulated Depreciation Impairment Property Plant Equipment 279563
Amounts Owed To Group Undertakings 51 52393 427
Average Number Employees During Period  1
Creditors 71 292328 175
Increase From Depreciation Charge For Year Property Plant Equipment 279284
Net Current Assets Liabilities -34 407-281 724
Other Creditors 975203 948
Property Plant Equipment Gross Cost 837853
Total Additions Including From Business Combinations Property Plant Equipment 83716
Total Assets Less Current Liabilities -33 849-281 434
Trade Creditors Trade Payables 18 79430 800
Trade Debtors Trade Receivables 129 
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 27th January 2024
filed on: 1st, February 2024
Free Download (3 pages)

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