3n Investments Ltd in London, E14 0ED

Description

Data updated on: 01-11-2023

2016 is the date that marks the start of 3n Investments Ltd, the company that is situated at 217 East India Dock Road, in London. That would make 8 years 3n Investments has existed on the local market, as it was registered on February 10, 2016. The firm reg. no. is 09997645 and the area code is E14 0ED. The company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when company accounts were reported.

The info we posses regarding this particular company's executives shows us a leadership of three directors: Laveen N., Sarwesh N. and Shiv N. who assumed their respective positions on February 10, 2016.

The companies that control this firm are as follows: Nanda Real Estate (London) Ltd owns over 3/4 of company shares. This business can be reached in London at East India Dock Road, E14 0ED and was registered as a PSC under the registration number 13398651.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	564	934	1 589	5 447	3 381	950
Current Assets	1 506 579	1 529 320	1 529 975	1 534 058	1 532 767	1 537 151
Debtors	1 506 015	1 528 386	1 528 386	1 528 611	1 529 386	1 536 201
Net Assets Liabilities	-1 116	313 585	313 532	337 830	360 314	362 056
Other Debtors	50

Other Financial Data
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		72 000
Amounts Owed By Associates	1 505 715	1 527 936	1 527 936	1 527 936	1 527 936	1 535 001
Amounts Owed By Group Undertakings		450	450	450	1 450	1 200
Amounts Owed To Group Undertakings		1 000	1 000	1 000		6 250
Bank Borrowings Overdrafts	528 836	668 777	669 051	674 886	674 882	680 786
Creditors	528 836	668 777	669 051	674 886	674 882	680 786
Investment Property	790 000	1 170 000	1 170 000	1 170 000	1 170 000	1 170 000
Investment Property Fair Value Model	790 000	1 170 000	1 170 000	1 170 000	1 170 000
Net Current Assets Liabilities	-262 280	-115 638	-115 417	-85 284	-62 804	-55 158
Number Shares Issued Fully Paid		100	100
Other Creditors	12 556	12 550
Other Taxation Social Security Payable	3 367	4 939
Par Value Share		1	1
Profit Loss		314 701	-53	24 298	22 484	1 742
Provisions		72 000	72 000	72 000	72 000	72 000
Provisions For Liabilities Balance Sheet Subtotal		72 000	72 000	72 000	72 000	72 000
Total Assets Less Current Liabilities	527 720	1 054 362	1 054 583	1 084 716	1 107 196	1 114 842
Accrued Liabilities		6 000	3 400	2 039	4 079	6 119
Average Number Employees During Period			3	3	3	3
Corporation Tax Payable		4 939	1 572	5 750	11 103	5 928
Trade Creditors Trade Payables				3 816	2 602	2 275
Trade Debtors Trade Receivables				225

Company staff

Laveen N.

Role: Director

Appointed: 10 February 2016

Latest update: 3 February 2024

Sarwesh N.

Role: Director

Appointed: 10 February 2016

Latest update: 3 February 2024

Shiv N.

Role: Director

Appointed: 10 February 2016

Latest update: 3 February 2024

People with significant control

Nanda Real Estate (London) Ltd

Address: 217 East India Dock Road, London, E14 0ED, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered London

Place registered England

Registration number 13398651

Notified on 14 May 2021

Nature of control:

over 3/4 of shares

Laveen N.

Notified on 6 April 2016

Ceased on 14 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shiv N.

Notified on 6 April 2016

Ceased on 14 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	26 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

3n Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laveen N.

Sarwesh N.

Shiv N.

Nanda Group International Ltd

Nanda Group Limited

People with significant control

Nanda Real Estate (London) Ltd

Laveen N.

Shiv N.

Accounts Documents

Company filings

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