SUSPECTS LINGERIE LTD
Active - Accounts Filed
General Information
NAME
SUSPECTS LINGERIE LTD
COMPANY NUMBER
12350977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
05/12/2019
(5years old)
WEBSITE
http://3viltd.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2019
26/01/2021
3VI REALTY SERVICES LTD
LONDON
W1K 2HZ
Telephone: 02076293366
TPS: No
18 Park Street
LONDON
W1K 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3V INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUSPECTS LINGERIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/03/2024 | Alavee Azfar Chaudhury (927622319) has left the board |
Credit Risk Overview
Want to learn more about SUSPECTS LINGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSPECTS LINGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSPECTS LINGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3V INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 3VI COOTE LANE LAND LTD | Non-Trading | View Report |
| 3VI COOTE LANE LTD | Active - Accounts Filed | View Report |
| 3VI PADDINGTON GARDENS LIMITED | Active - Accounts Filed | View Report |
| 3VI PANSHILL KOFUKU LTD | Non-Trading | View Report |
| 3VI PANSHILL KOFUKU LTD | Non-Trading | View Report |
| CLARGES HOSPITALITY LTD | Active - Accounts Filed | View Report |
| SUSPECTS LINGERIE LTD | Active - Accounts Filed | View Report |
| V FORTUNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/03/2024 | Alavee Azfar Chaudhury (927622319) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 11/05/2021 | New Board Member Alavee Azfar Chaudhury (927622319) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
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