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3 Star Investments Limited
3 Star Investments Limited is an active company incorporated on 27 January 2020 with the registered office located in Pinner, Greater London. 3 Star Investments Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12424542
Private limited company
Age
5 years
Incorporated
27 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 3 Star Investments Limited
Contact
Update Details
Address
199 Field End Road
C/O Lotuswise
Eastcote, Pinner
Middlesex
HA5 1QZ
England
Address changed on
28 Aug 2022
(3 years ago)
Previous address was
199 Field End Road Eastcote Pinner Middlesex HA5 1QZ England
Companies in HA5 1QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Tarinderpal Kaur Dhalliwal
Director • Director • British • Lives in UK • Born in Jun 1966
Gursewak Singh Dhalliwal
Director • British • Lives in UK • Born in Jan 1964
Mr Gursewak Singh Dhalliwal
PSC • British • Lives in UK • Born in Jan 1964
Mrs Tarinderpal Kaur Dhalliwal
PSC • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
JGP Investments Ltd
Tarinderpal Kaur Dhalliwal is a mutual person.
Active
GTD Property Services Ltd
Tarinderpal Kaur Dhalliwal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
3
Increased by 1 (+50%)
Total Assets
£448.51K
Increased by £226.37K (+102%)
Total Liabilities
-£439.49K
Increased by £223.59K (+104%)
Net Assets
£9.02K
Increased by £2.79K (+45%)
Debt Ratio (%)
98%
Increased by 0.8% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Tarinderpal Kaur Dhalliwal Appointed
11 Months Ago on 5 Dec 2024
Tarinderpal Kaur Dhalliwal (PSC) Resigned
11 Months Ago on 4 Dec 2024
Tarinderpal Kaur Dhalliwal Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Tarinderpal Kaur Dhalliwal (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mrs Tarinderpal Kaur Dhalliwal Details Changed
3 Years Ago on 31 Aug 2022
Tarinderpal Kaur Dhalliwal (PSC) Appointed
5 Years Ago on 28 Jan 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Tarinderpal Kaur Dhalliwal as a person with significant control on 4 December 2024
Submitted on 8 Jan 2025
Notification of Tarinderpal Kaur Dhalliwal as a person with significant control on 28 January 2020
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mrs Tarinderpal Kaur Dhalliwal as a director on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Tarinderpal Kaur Dhalliwal as a director on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Mrs Tarinderpal Kaur Dhalliwal on 31 August 2022
Submitted on 27 Feb 2023
Change of details for Mrs Tarinderpal Kaur Dhalliwal as a person with significant control on 31 August 2022
Submitted on 27 Feb 2023
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Repayment History
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