S3 INVESTMENTS LTD - HOUNSLOW


Company Profile Company Filings

Overview

S3 INVESTMENTS LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
S3 INVESTMENTS LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13626393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

S3 INVESTMENTS LTD - HOUNSLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 ALDERWICK DRIVE
HOUNSLOW
TW3 1SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHIRALI SULTANALI MOMIN Nov 1981 British Director 2021-09-30 CURRENT
MR SALIM NAZARALI MAKNOJIA May 1982 British Director 2021-09-16 CURRENT
MRS SHABANA MAHENDI MAKNOJIA Sep 1981 British Director 2021-09-30 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shabana Mahendi Maknojia 2021-09-16 - 2022-08-22 9/1981 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shahirali Sultanali Momin 2021-09-16 11/1981 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Salim Nazarali Maknojia 2021-09-16 5/1982 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S3 NETWORKS LTD HOUNSLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-13 31-12-2022 £-31,051 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S3 NETWORKS LTD HOUNSLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ANGLE CONSTRUCTION LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
VA LONDON LTD HOUNSLOW ENGLAND Active MICRO ENTITY 86900 - Other human health activities
VHAAC DREAMS LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
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K2L LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SAHIBAKN LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHIRA LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings