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3VB Services Limited

3VB Services Limited is an active company incorporated on 19 January 2017 with the registered office located in East Grinstead, West Sussex. 3VB Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571837
Private limited by guarantee without share capital
Age
8 years
Incorporated 19 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor, Medway House
18 - 22 Cantelupe Road
East Grinstead
West Sussex
RH19 3BJ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Wilmington House High Street East Grinstead RH19 3AU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
18
Shareholders
-
Controllers (PSC)
2
Director • Barrister • British,south African • Lives in England • Born in Sep 1982
Director • Barrister • British • Lives in England • Born in Feb 1957
Director • Barrister • Finnish • Lives in England • Born in Apr 1982
Director • Barrister • British • Lives in England • Born in May 1978
Director • Barrister • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Up Projects
Peter David Ratcliffe is a mutual person.
Active
Catherine Gibaud QC Limited
Catherine Gibaud is a mutual person.
Active
Positive Planet UK Limited
Ali Malek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£623.43K
Decreased by £431.24K (-41%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.21M
Decreased by £1.11M (-26%)
Total Liabilities
-£2.64M
Decreased by £1.11M (-30%)
Net Assets
£570.01K
Same as previous period
Debt Ratio (%)
82%
Decreased by 4.57% (-5%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Adrian Joseph Beltrami (PSC) Resigned
5 Months Ago on 18 Mar 2025
David Head (PSC) Appointed
5 Months Ago on 18 Mar 2025
David Charles Quest (PSC) Appointed
5 Months Ago on 18 Mar 2025
Ewan Alan Mcquater Resigned
5 Months Ago on 18 Mar 2025
Lisa Mara Lacob Resigned
5 Months Ago on 18 Mar 2025
Ewan Alan Mcquater (PSC) Resigned
5 Months Ago on 18 Mar 2025
Nicholas Craig Resigned
5 Months Ago on 18 Mar 2025
Mrs Catherine Gibaud Appointed
5 Months Ago on 18 Mar 2025
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Documents
Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU England to First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Appointment of Mr David Ian Head as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mrs Catherine Gibaud as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Lisa Mara Lacob as a director on 18 March 2025
Submitted on 18 Mar 2025
Notification of David Head as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Nicholas Craig as a director on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Adrian Joseph Beltrami as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Ewan Alan Mcquater as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Kate Holderness as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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