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Threeoeight Kilburn Nominee Limited
Threeoeight Kilburn Nominee Limited is a dormant company incorporated on 13 June 2013 with the registered office located in Northwood, Greater London. Threeoeight Kilburn Nominee Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
08568663
Private limited company
Age
12 years
Incorporated
13 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Threeoeight Kilburn Nominee Limited
Contact
Update Details
Address
Argyle House
Joel Street
Northwood
HA6 1NW
England
Same address for the past
7 years
Companies in HA6 1NW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Shivam Dilip Popat
Director • British • Lives in UK • Born in Apr 1978
Threeoeight Kilburn GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P4 Investments Limited
Shivam Dilip Popat is a mutual person.
Active
Bircroft Insurance Services Limited
Shivam Dilip Popat is a mutual person.
Active
Dostar Limited
Shivam Dilip Popat is a mutual person.
Active
Scalecrest Limited
Shivam Dilip Popat is a mutual person.
Active
S2 Asset Management Limited
Shivam Dilip Popat is a mutual person.
Active
Lodgebank Limited
Shivam Dilip Popat is a mutual person.
Active
Threeoeight Kilburn GP Limited
Shivam Dilip Popat is a mutual person.
Active
Chorex Consultants Limited
Shivam Dilip Popat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Shivam Dilip Popat Details Changed
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
Threeoeight Kilburn Gp Limited (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Shivam Dilip Popat (PSC) Resigned
2 Years 2 Months Ago on 18 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Shivam Dilip Popat on 13 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Registration of charge 085686630009, created on 25 August 2023
Submitted on 4 Sep 2023
Registration of charge 085686630008, created on 25 August 2023
Submitted on 4 Sep 2023
Cessation of Shivam Dilip Popat as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Notification of Threeoeight Kilburn Gp Limited as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Satisfaction of charge 085686630006 in full
Submitted on 9 Aug 2023
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Repayment History
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