3vs Uk Limited in NORTHWOOD HILLS

3vs Uk Limited NORTHWOOD HILLS

Founded in 2004, 3vs Uk, classified under reg no. 05090163 is an active company. Currently registered at 39a Joel Street HA6 1NZ, Northwood Hills the company has been in the business for twenty years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Anuj S., appointed on 31 March 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Naresh S. and who left the the firm on 30 August 2012. In addition, there is one former secretary - Naresh S. who worked with the the firm until 30 August 2012.

3vs Uk Limited Address / Contact

Office Address	39a Joel Street
Town	Northwood Hills
Post code	HA6 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090163
Date of Incorporation	Wed, 31st Mar 2004
Industry	Activities of head offices
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Anuj S.

Position: Director

Appointed: 31 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 31 March 2004

Naresh S.

Position: Director

Appointed: 31 March 2004

Resigned: 30 August 2012

Naresh S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 30 August 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Anuj S. This PSC and has 75,01-100% shares.

Anuj S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 7th, February 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 1st, April 2022	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 3rd, July 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, October 2020	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (24 pages)
AD01	Company moved to new address on Mon, 16th Jun 2014. Old Address: Stanmore House, Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR filed on: 16th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 4th, April 2014	accounts	Free Download (23 pages)
SH19	Capital declared on Thu, 2nd Jan 2014: 100.00 GBP filed on: 2nd, January 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 15/12/13 filed on: 2nd, January 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, January 2014	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 2nd, January 2014	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 28th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 20th, February 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 27/05/05	annual return
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 27/05/05	annual return
287	Registered office changed on 28/02/05 from: 6 park lane wembley middlesex HA9 7RP filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 6 park lane wembley middlesex HA9 7RP filed on: 28th, February 2005	address	Free Download (1 page)
SA	Affairs statement filed on: 15th, September 2004	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 100 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 10100. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 31st Mar 2004. Value of each share 1 £, total number of shares: 10100. filed on: 15th, September 2004	capital	Free Download (2 pages)
SA	Affairs statement filed on: 15th, September 2004	miscellaneous	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004	incorporation	Free Download (18 pages)

3vs Uk Limited NORTHWOOD HILLS

3vs Uk Limited Address / Contact

Company Information / Profile

Company staff

Anuj S.

Swift Incorporations Limited

Instant Companies Limited

Naresh S.

Naresh S.

People with significant control

Company filings

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