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3V INNOVATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3v Innovations Ltd. The company was founded 13 years ago and was given the registration number 07264425. The firm's registered office is in MANCHESTER. You can find them at Wilsons Park C/o Mas, Monsall Road, Manchester, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:3V INNOVATIONS LTD
Company Number:07264425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Wilsons Park C/o Mas, Monsall Road, Manchester, England, M40 8WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 40, Sawley Road, Miles Platting, Manchester, England, M40 8BB

Director27 July 2020Active
Hults G 7 B, Askim, Sweden, 436 45

Director25 May 2010Active

People with Significant Control

Mr Nael Sari Kozal
Notified on:27 July 2020
Status:Active
Date of birth:May 1966
Nationality:Syrian
Country of residence:England
Address:Wilsons Park, C/O Mas, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
Rikard Ryden
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:Swedish
Country of residence:England
Address:Wilsons Park, C/O Mas, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Address

Change registered office address company with date old address new address.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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