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Home > England & Wales Companies > 3 WIN INVESTOR LIMITED
Company Information for

3 WIN INVESTOR LIMITED

OFFICE 15 BRAMLEY HOUSE 2A, BRAMLEY ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 3SX,
Company Registration Number
08047754
Private Limited Company
Active

Company Overview

About 3 Win Investor Ltd
3 WIN INVESTOR LIMITED was founded on 2012-04-26 and has its registered office in Long Eaton. The organisation's status is listed as "Active". 3 Win Investor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 WIN INVESTOR LIMITED
 
Legal Registered Office
OFFICE 15 BRAMLEY HOUSE 2A
BRAMLEY ROAD
LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
Other companies in LE10
 
Filing Information
Company Number 08047754
Company ID Number 08047754
Date formed 2012-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WIN INVESTOR LIMITED
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Company Officers of 3 WIN INVESTOR LIMITED

Current Directors
Officer Role Date Appointed
SAHIB KAUR CHOHAN
 Director 2012-08-18
JAGDISH SINGH JASSI
 Director 2012-04-26
NANIK SINGH JASSI
 Director 2012-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Director's details changed for Mr Nanik Singh Jassi on 2024-01-25
2023-12-29CESSATION OF JAGDISH SINGH JASSI (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29CESSATION OF SHEILA DEVI JASSI AS A PERSON OF SIGNIFICANT CONTROL
2023-12-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom
2022-12-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Sherbourne House Humber Avenue Coventry CV1 2AQ England
2022-11-08Director's details changed for Mr Nanik Singh Jassi on 2022-11-08
2022-11-08Change of details for Mr Nanik Singh Jassi as a person with significant control on 2022-11-08
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08PSC04Change of details for Mr Nanik Singh Jassi as a person with significant control on 2022-11-08
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CH01Director's details changed for Mr Nanik Singh Jassi on 2022-11-08
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 11 Butts Coventry CV1 3GJ United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 11 Butts Coventry CV1 3GJ United Kingdom
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-03AAMDAmended account full exemption
2021-01-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CH01Director's details changed for Mr Nanik Singh Jassi on 2020-12-02
2020-12-03PSC04Change of details for Mr Nanik Singh Jassi as a person with significant control on 2020-12-02
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 11 Butts Coventry CV1 3GJ England
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SAHIB KAUR CHOHAN
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 20 Beechwood Avenue Burbage Hinckley Leicestershire LE10 2HD
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAGDISH SINGH JASSI
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-05-07LATEST SOC07/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-15AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mrs Sahib Kaur Chohan on 2014-03-14
2014-02-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MRS SAHIB KAUR CHOHAN
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 71-77 Stoney Stanton Road Coventry CV1 4FW United Kingdom
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to 3 WIN INVESTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 WIN INVESTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 WIN INVESTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 22,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 WIN INVESTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 WIN INVESTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WIN INVESTOR LIMITED
Trademarks
We have not found any records of 3 WIN INVESTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WIN INVESTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 3 WIN INVESTOR LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 3 WIN INVESTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WIN INVESTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 WIN INVESTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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