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3N INVESTMENTS LTD

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3N INVESTMENTS LTD

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Key Data

Status

Active

Company No.

09997645

Incorporation date

10/02/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

217 East India Dock Road, London E14 0EDCopy
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Latest events (Record since 10/02/2016)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon07/07/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon16/04/2025
Registration of charge 099976450008, created on 2025-04-15
View PDF (3 pages)
dot icon22/01/2025
Satisfaction of charge 099976450004 in full
View PDF (4 pages)
dot icon22/01/2025
Satisfaction of charge 099976450002 in full
View PDF (4 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2024
Registration of charge 099976450007, created on 2024-09-24
View PDF (37 pages)
dot icon26/09/2024
Previous accounting period shortened from 2023-12-26 to 2023-12-25
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon30/08/2023
Registration of charge 099976450006, created on 2023-08-25
View PDF (39 pages)
dot icon24/07/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon24/04/2023
Registration of charge 099976450005, created on 2023-04-21
View PDF (8 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon27/09/2022
Previous accounting period shortened from 2021-12-28 to 2021-12-27
View PDF (1 pages)
dot icon19/07/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/09/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (4 pages)
dot icon20/05/2021
Cessation of Shiv Kumar Nanda as a person with significant control on 2021-05-14
View PDF (1 pages)
dot icon20/05/2021
Cessation of Laveen Gopal Nanda as a person with significant control on 2021-05-14
View PDF (1 pages)
dot icon20/05/2021
Notification of Nanda Real Estate (London) Ltd as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon21/11/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon26/09/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon23/03/2019
Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to 217 East India Dock Road London E14 0ED on 2019-03-23
View PDF (1 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (3 pages)
dot icon20/04/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon20/03/2017
Termination of appointment of Nanda Group International Ltd as a director on 2016-09-02
View PDF (1 pages)
dot icon26/10/2016
Registration of charge 099976450003, created on 2016-10-14
View PDF (5 pages)
dot icon26/10/2016
Registration of charge 099976450004, created on 2016-10-14
View PDF (8 pages)
dot icon24/10/2016
Registration of charge 099976450001, created on 2016-10-14
View PDF (5 pages)
dot icon24/10/2016
Registration of charge 099976450002, created on 2016-10-14
View PDF (8 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (7 pages)
dot icon12/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2016
Appointment of Nanda Group International Ltd as a director on 2016-02-11
View PDF (2 pages)
dot icon12/04/2016
Termination of appointment of Nanda Group Limited as a director on 2016-02-11
View PDF (1 pages)
dot icon10/02/2016
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-71.90 % *

* during past year

Cash in Bank

£950.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
360.31K
-
0.00
3.38K
-
2022
3
362.06K
-
0.00
950.00
-
2022
3
362.06K
-
0.00
950.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

362.06K £Ascended0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

950.00 £Descended-71.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nanda, Shiv Kumar
Director
10/02/2016 - Present
31
Nanda, Sarwesh Kumar, Dr
Director
10/02/2016 - Present
3
Nanda, Laveen Gopal
Director
10/02/2016 - Present
29

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3N INVESTMENTS LTD

3N INVESTMENTS LTD is an(a) Active company incorporated on 10/02/2016 with the registered office located at 217 East India Dock Road, London E14 0ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 3N INVESTMENTS LTD?

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3N INVESTMENTS LTD is currently Active. It was registered on 10/02/2016 .

Where is 3N INVESTMENTS LTD located?

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3N INVESTMENTS LTD is registered at 217 East India Dock Road, London E14 0ED.

What does 3N INVESTMENTS LTD do?

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3N INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 3N INVESTMENTS LTD have?

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3N INVESTMENTS LTD had 3 employees in 2022.

What is the latest filing for 3N INVESTMENTS LTD?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.