3V International Limited

Active04141076 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Winckley Traders Limited (until 4 November 2015)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Kirenjeet Kaur
Accounts type
Total exemption full
Region
Greater London
Address
18 Park Street Mayfair
London
W1K 2HZ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2017
British
Born November 1972
Secretary · Appointed 25 March 2004
British
Officer history (6 former)
2 December 2020
Resigned Virdee, Karprit Singh as Director
8 January 2020
Resigned Singh, Hardip as Director
25 February 2019
Appointed Singh, Hardip as Director
22 May 2017
Resigned Singh, Hardip as Director
22 May 2017
Appointed Virdee, Karprit Singh as Director
22 May 2017
Appointed Kaur, Kirenjeet as Director
27 October 2014
Resigned Shaikh, Rubbab as Director
1 August 2014
Appointed Shaikh, Rubbab as Director
25 March 2004
Resigned Kaur, Kirenjeet as Secretary
25 March 2004
Appointed Virdee, Karprit Singh as Secretary
15 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2001
Appointed Kaur, Kirenjeet as Secretary
15 January 2001
Appointed Singh, Hardip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Holdings 9

Companies where 3V International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 December 2019
Ceased Hardip Singh — Owns 75–100% of shares
9 February 2018
Ceased Kirenjeet Kaur — Owns 75–100% of shares
6 June 2017
Ceased Hardip Singh — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£3,020,733
Cash
£921,988
Employees
6
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,438,113 £3,319,864 £3,758,920 £3,773,649 £3,020,733
Balance sheet detail
202520242023202220212020
Fixed Assets£810,588£430,484£185,906£447,678£590,672
Current Assets£11,508,150£12,277,079£13,867,226£10,161,329£8,432,828
Debtors£10,250,475£11,681,269£12,346,690£8,158,989£7,958,588
Cash£921,988£307,623£1,347,101£1,828,905£300,805
Creditors (< 1 year)£9,282,172£8,908,078£9,569,540£10,203,756£6,970,805£5,281,938
Creditors (> 1 year)£15,833£25,836£35,833£90,456£318,338£303,449
Net Current Assets£2,225,978£3,369,001£3,663,470£3,190,524£3,150,890
Net Assets£3,020,733£3,773,649£3,758,920£3,319,864£3,438,113
Shareholder Funds£3,020,733£3,773,649£3,758,920£3,319,864£3,438,113

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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