3SM INVESTMENTS LIMITED

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3SM INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12248379

Incorporation date

08/10/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

Tower House & Tower Yard, Durham Tees Valley Airport, Darlington DL2 1PDCopy
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Latest events (Record since 08/10/2019)
dot icon10/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon10/07/2025
Memorandum and Articles of Association
dot icon04/07/2025
Resolutions
dot icon04/07/2025
Resolutions
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon01/07/2025
Cessation of Caroline Jayne Mcnicholas as a person with significant control on 2025-06-20
dot icon01/07/2025
Notification of Nicholas John Selley as a person with significant control on 2025-06-20
dot icon01/07/2025
Notification of David Anthony Mcnicholas as a person with significant control on 2025-06-20
dot icon01/07/2025
Notification of David Cyril Shipman as a person with significant control on 2025-06-20
dot icon01/07/2025
Appointment of Mr Nicholas John Selley as a director on 2025-06-20
dot icon01/07/2025
Appointment of Mr Aidan James Smith as a director on 2025-06-20
dot icon01/07/2025
Termination of appointment of Caroline Jayne Mcnicholas as a director on 2025-06-20
dot icon28/04/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon29/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon22/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon27/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon21/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon25/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon21/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon07/10/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon07/07/2021
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Tower House & Tower Yard Durham Tees Valley Airport Darlington DL2 1PD on 2021-07-07
dot icon24/10/2020
Confirmation statement made on 2020-10-07 with updates
dot icon31/03/2020
Resolutions
dot icon15/10/2019
Termination of appointment of Jonathan Lee Hambleton as a director on 2019-10-15
dot icon15/10/2019
Notification of Caroline Jayne Mcnicholas as a person with significant control on 2019-10-15
dot icon15/10/2019
Cessation of Jonathan Lee Hambleton as a person with significant control on 2019-10-15
dot icon15/10/2019
Appointment of Mrs Caroline Jayne Mcnicholas as a director on 2019-10-15
dot icon08/10/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+4,869.49 % *

* during past year

Cash in Bank

£2,932.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
362.51K
-
0.00
59.00
-
2022
0
349.77K
-
0.00
2.93K
-
2022
0
349.77K
-
0.00
2.93K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

349.77K £Descended-3.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.93K £Ascended4.87K % *

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
Selley, Nicholas John
Director
20/06/2025 - Present
14
Mcnicholas, Caroline Jayne
Director
15/10/2019 - 20/06/2025
3
Smith, Aidan James
Director
20/06/2025 - Present
1

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About 3SM INVESTMENTS LIMITED

3SM INVESTMENTS LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at Tower House & Tower Yard, Durham Tees Valley Airport, Darlington DL2 1PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3SM INVESTMENTS LIMITED?

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3SM INVESTMENTS LIMITED is currently Active. It was registered on 08/10/2019 .

Where is 3SM INVESTMENTS LIMITED located?

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3SM INVESTMENTS LIMITED is registered at Tower House & Tower Yard, Durham Tees Valley Airport, Darlington DL2 1PD.

What does 3SM INVESTMENTS LIMITED do?

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3SM INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for 3SM INVESTMENTS LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-07 with updates.