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I I I Investments Ltd

I I I Investments Ltd is a dormant company incorporated on 21 May 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. I I I Investments Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15733175
Private limited company
Age
1 year 8 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 May31 May 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
48 Wheatfield Road
Newcastle Upon Tyne
NE5 5JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1985
Mr Nasser Khan Awan
PSC • British • Lives in UK • Born in Jan 1985
Mrs Faiza Kaleem Awan
PSC • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CPMS North East Limited
Nasser Khan Awan is a mutual person.
Dissolved
Khan Trading INT Limited
Nasser Khan Awan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 20 Jan 2026
Faiza Kaleem Awan Resigned
4 Months Ago on 8 Sep 2025
New Charge Registered
7 Months Ago on 2 Jul 2025
New Charge Registered
7 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Incorporated
1 Year 8 Months Ago on 21 May 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 20 Jan 2026
Termination of appointment of Faiza Kaleem Awan as a director on 8 September 2025
Submitted on 8 Sep 2025
Registration of charge 157331750001, created on 2 July 2025
Submitted on 7 Jul 2025
Registration of charge 157331750002, created on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Incorporation
Submitted on 21 May 2024
Repayment History
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