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Three Stars Investments And Research Limited

Three Stars Investments And Research Limited is an active company incorporated on 14 May 1997 with the registered office located in Ilford, Greater London. Three Stars Investments And Research Limited was registered 28 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
03370343
Private limited company
Age
28 years
Incorporated 14 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
962 Eastern Avenue
Ilford
Essex
IG2 7JD
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Mr Diodato Demaio
PSC • Italian • Lives in Italy • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dima International Limited
Jamil Jarmaine Raja is a mutual person.
Active
JRC Investments (Essex) Ltd
Jamil Jarmaine Raja is a mutual person.
Active
Alderton Accountancy Ltd
Jamil Jarmaine Raja is a mutual person.
Active
Woodlands Glade Limited
Jamil Jarmaine Raja is a mutual person.
Active
Woodlands Glade Residential Ltd
Jamil Jarmaine Raja is a mutual person.
Active
Blockchain Office Automation Limited
Jamil Jarmaine Raja is a mutual person.
Dissolved
RDP Investment Holdings Limited
Jamil Jarmaine Raja is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.01K
Increased by £119.01K (+11901%)
Total Liabilities
£0
Same as previous period
Net Assets
£120.01K
Increased by £119.01K (+11901%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Micro Accounts Submitted
5 Years Ago on 3 Jul 2020
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 25 Nov 2022
Confirmation statement made on 8 May 2022 with updates
Submitted on 9 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 21 Oct 2021
Confirmation statement made on 8 May 2021 with updates
Submitted on 13 May 2021
Micro company accounts made up to 30 April 2020
Submitted on 3 Jul 2020
Repayment History
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