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Three Seven Investment Group Ltd

Three Seven Investment Group Ltd is a dormant company incorporated on 19 May 2023 with the registered office located in Wolverhampton, West Midlands. Three Seven Investment Group Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14882290
Private limited company
Age
2 years 3 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Stubbs Road
Wolverhampton
WV3 7DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Oct 1996
Director • British • Lives in England • Born in Aug 1965
Director • Consultant • British • Lives in England • Born in Dec 1988
Director • Accounts Manager • British • Lives in England • Born in Oct 1993
Director • Administrator • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Surefit Limited
Mr Jasbir Singh Sanghera is a mutual person.
Active
Terminus Contract Hire Ltd
Mr Jasbir Singh Sanghera is a mutual person.
Active
Norton Developments Ltd
Mr Jasbir Singh Sanghera is a mutual person.
Active
Fortis Scaffolding Ltd
Mr Jasbir Singh Sanghera is a mutual person.
Active
Kapur & Iyer Consultants Ltd
Mr Vivek Kapur is a mutual person.
Active
Chemology Ltd
Mrs Sukhjeavan Kaur Kapur is a mutual person.
Dissolved
Ov Events Ltd
Mr Kevin Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 21 Jun 2024
Incorporation
Submitted on 19 May 2023
Repayment History
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