S3 Investments Ltd is a private limited company situated at 38 Alderwick Drive, Hounslow TW3 1SF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Shahirali M., appointed on 30 September 2021. Director Salim M., appointed on 16 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-10-12 and the deadline for the next filing is 2023-10-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 38 Alderwick Drive |
| Town | Hounslow |
| Post code | TW3 1SF |
| Country of origin | United Kingdom |
| Registration Number | 13626393 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 16 September 2021
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Salim M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shahirali M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shabana M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Salim M.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shahirali M.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shabana M.
| Notified on | 16 September 2021 |
| Ceased on | 22 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 43 137 |
| Net Assets Liabilities | -31 051 |
| Other | |
| Creditors | 206 188 |
| Fixed Assets | 132 000 |
| Net Current Assets Liabilities | -163 051 |
| Other Operating Expenses Format2 | 37 051 |
| Profit Loss | -31 051 |
| Total Assets Less Current Liabilities | -31 051 |
| Turnover Revenue | 6 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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