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S 3 B INVESTMENTS LTD

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

This company is commonly known as S 3 B Investments Ltd. The company was founded 4 years ago and was given the registration number 12261833. The firm's registered office is in LONDON. You can find them at First Floor 10 Hampden Square, Southgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:S 3 B INVESTMENTS LTD
Company Number:12261833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor 10 Hampden Square, Southgate, London, United Kingdom, N14 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 10 Hampden Square, Southgate, London, United Kingdom, N14 5JR

Director15 October 2019Active
First Floor, 10 Hampden Square, Southgate, London, United Kingdom, N14 5JR

Director18 June 2021Active

People with Significant Control

Mr Bogumil Sur
Notified on:18 June 2021
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 10 Hampden Square, London, United Kingdom, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Blake Aaron Sur
Notified on:15 October 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 10 Hampden Square, London, United Kingdom, N14 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-10Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-15Incorporation

Incorporation company.

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