Founded in 2009, Threeway Investments, classified under reg no. 06947687 is an active company. Currently registered at 89 Kingsfield Avenue HA2 6AR, Harrow the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Vinod C. and Kantilal H.. In addition one secretary - Vinod C. - is with the company. Currenlty, the firm lists one former director, whose name is Ela S. and who left the the firm on 30 June 2009. In addition, there is one former secretary - Ashok B. who worked with the the firm until 30 June 2009.
| Office Address | 89 Kingsfield Avenue |
| Town | Harrow |
| Post code | HA2 6AR |
| Country of origin | United Kingdom |
| Registration Number | 06947687 |
| Date of Incorporation | Tue, 30th Jun 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2009
Position: Secretary
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Bhavini C. The abovementioned PSC and has 25-50% shares.
Bhavini C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 25 139 | 33 689 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 086 | 2 001 | 2 384 | 3 164 | 9 353 | 16 247 | 15 661 | 9 671 | ||
| Net Assets Liabilities | 42 365 | 51 061 | 59 828 | 71 567 | 151 838 | 127 233 | 161 212 | 181 966 | ||
| Property Plant Equipment | 71 300 | 71 300 | 71 300 | 252 944 | 330 000 | 265 000 | 265 000 | 265 000 | ||
| Intangible Fixed Assets | 71 300 | |||||||||
| Tangible Fixed Assets | 71 300 | 71 300 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 000 | 2 000 | ||||||||
| Profit Loss Account Reserve | 23 139 | 31 689 | ||||||||
| Shareholder Funds | 25 139 | 33 689 | ||||||||
| Other | ||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 181 644 | |||||||||
| Administrative Expenses | 652 | 660 | ||||||||
| Comprehensive Income Expense | 8 676 | 8 696 | ||||||||
| Corporation Tax Payable | 2 140 | 2 056 | 2 753 | 6 942 | 10 791 | 7 970 | 7 213 | |||
| Creditors | 31 021 | 22 240 | 13 856 | 184 541 | 172 874 | 151 723 | 117 158 | 90 414 | ||
| Deferred Tax Liabilities | 14 641 | 2 291 | ||||||||
| Gross Profit Loss | 11 496 | 11 496 | ||||||||
| Net Current Assets Liabilities | -46 161 | -37 611 | -28 935 | -20 239 | -11 472 | -181 377 | -163 521 | -135 476 | -101 497 | -80 743 |
| Net Deferred Tax Liability Asset | 14 641 | 2 291 | ||||||||
| Operating Profit Loss | 10 844 | 10 836 | ||||||||
| Other Creditors | 20 100 | 11 800 | 181 788 | 165 932 | 140 932 | 109 188 | 83 201 | |||
| Profit Loss | 8 676 | 8 696 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 10 844 | 10 836 | ||||||||
| Property Plant Equipment Gross Cost | 71 300 | 71 300 | 252 944 | 330 000 | 265 000 | 265 000 | 265 000 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 14 641 | 2 291 | 2 291 | 2 291 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 168 | 2 140 | ||||||||
| Total Assets Less Current Liabilities | 25 139 | 33 689 | 42 365 | 51 061 | 59 828 | 71 567 | 166 479 | 129 524 | 163 503 | 184 257 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 77 056 | -65 000 | ||||||||
| Cash Bank | 1 478 | 1 680 | ||||||||
| Creditors Due Within One Year | 47 639 | 39 291 | ||||||||
| Number Shares Allotted | 2 000 | 2 000 | ||||||||
| Number Shares Authorised | 1 000 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | -2 000 | -2 000 | ||||||||
| Share Capital Authorised | -1 000 000 | -1 000 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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