Background WavePink WaveYellow Wave

3VB SERVICES LIMITED (10571837)

3VB SERVICES LIMITED (10571837) is an active UK company. incorporated on 19 January 2017. with registered office in East Grinstead. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. 3VB SERVICES LIMITED has been registered for 9 years. Current directors include EBORALL, Charlotte Helen, GIBAUD, Catherine, HEAD, David Ian and 7 others.

Company Number
10571837
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 January 2017
Age
9 years
Address
First Floor, Medway House, East Grinstead, RH19 3BJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
EBORALL, Charlotte Helen, GIBAUD, Catherine, HEAD, David Ian, HOLDERNESS, Kate, KHAN, Farhaz, KRAMER, Adam Martin, LAHTI, Liisa Maaria, MALEK, Ali, QUEST, David Charles, SMITH, Thomas Montagu
SIC Codes
82110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
3

3VB SERVICES LIMITED

3VB SERVICES LIMITED is an active company incorporated on 19 January 2017 with the registered office located in East Grinstead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. 3VB SERVICES LIMITED was registered 9 years ago.(SIC: 82110)

Status

active

Active since 9 years ago

Company No

10571837

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 19 January 2017

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead, RH19 3BJ,

Previous Addresses

Wilmington House High Street East Grinstead RH19 3AU England
From: 19 January 2017To: 27 May 2025
Timeline

60 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Owner Exit
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Owner Exit
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Loan Secured
Nov 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Feb 26
0
Funding
54
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

33

10 Active
23 Resigned

EBORALL, Charlotte Helen

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born February 1982
Director
Appointed 19 Jan 2021

GIBAUD, Catherine

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born April 1971
Director
Appointed 18 Mar 2025

HEAD, David Ian

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born January 1967
Director
Appointed 18 Mar 2025

HOLDERNESS, Kate

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born September 1982
Director
Appointed 18 Mar 2025

KHAN, Farhaz

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born January 1978
Director
Appointed 07 Nov 2023

KRAMER, Adam Martin

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born May 1978
Director
Appointed 07 Nov 2023

LAHTI, Liisa Maaria

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born April 1982
Director
Appointed 07 Nov 2023

MALEK, Ali

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born January 1956
Director
Appointed 12 Sept 2017

QUEST, David Charles

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born June 1971
Director
Appointed 12 Sept 2017

SMITH, Thomas Montagu

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born May 1977
Director
Appointed 04 Oct 2022

BELTRAMI, Adrian Joseph

Resigned
High Street, East GrinsteadRH19 3AU
Born November 1964
Director
Appointed 19 Jan 2017
Resigned 15 Nov 2022

BOND, Christopher William John

Resigned
High Street, East GrinsteadRH19 3AU
Born November 1977
Director
Appointed 19 Jan 2021
Resigned 07 Nov 2023

CHOLAKOV, Rumen

Resigned
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born January 1991
Director
Appointed 07 Nov 2023
Resigned 01 Jan 2026

CRAIG, Nicholas

Resigned
High Street, East GrinsteadRH19 3AU
Born February 1972
Director
Appointed 25 Nov 2019
Resigned 18 Mar 2025

DAVIES-EVANS, Jane Eleanor

Resigned
High Street, East GrinsteadRH19 3AU
Born August 1971
Director
Appointed 19 Jan 2021
Resigned 07 Nov 2023

DAVIES-JONES, Jonathan

Resigned
High Street, East GrinsteadRH19 3AU
Born June 1967
Director
Appointed 12 Sept 2017
Resigned 25 Nov 2019

DE VECCHI, Thomas Ettore Bernard

Resigned
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born April 1980
Director
Appointed 07 Nov 2023
Resigned 01 Jan 2026

DE VERNEUIL SMITH, Peter

Resigned
High Street, East GrinsteadRH19 3AU
Born July 1975
Director
Appointed 12 Sept 2017
Resigned 04 Oct 2022

DUTTON, Pia

Resigned
High Street, East GrinsteadRH19 3AU
Born June 1988
Director
Appointed 12 Sept 2017
Resigned 08 Mar 2019

GIBAUD, Alison Catherine

Resigned
High Street, East GrinsteadRH19 3AU
Born April 1971
Director
Appointed 12 Sept 2017
Resigned 25 Nov 2019

HANIF, Saima Naz

Resigned
High Street, East GrinsteadRH19 3AU
Born June 1980
Director
Appointed 19 Jan 2021
Resigned 04 Oct 2022

HEAD, David Ian

Resigned
High Street, East GrinsteadRH19 3AU
Born January 1967
Director
Appointed 19 Jan 2021
Resigned 07 Nov 2023

JACKSON, Ravi Gordon

Resigned
High Street, East GrinsteadRH19 3AU
Born May 1994
Director
Appointed 02 Feb 2022
Resigned 07 Nov 2023

KENNELLY, Dominic Blake

Resigned
High Street, East GrinsteadRH19 3AU
Born February 1985
Director
Appointed 08 Mar 2019
Resigned 02 Feb 2022

KRAMER, Adam Martin

Resigned
High Street, East GrinsteadRH19 3AU
Born May 1978
Director
Appointed 12 Sept 2017
Resigned 19 Jan 2021

LACOB, Lisa Mara

Resigned
High Street, East GrinsteadRH19 3AU
Born May 1973
Director
Appointed 07 Nov 2023
Resigned 18 Mar 2025

MCQUATER, Ewan Alan

Resigned
High Street, East GrinsteadRH19 3AU
Born October 1962
Director
Appointed 19 Jan 2017
Resigned 18 Mar 2025

NASH, Jonathan Scott

Resigned
High Street, East GrinsteadRH19 3AU
Born October 1962
Director
Appointed 25 Nov 2019
Resigned 07 Nov 2023

ONSLOW, Andrew George

Resigned
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born February 1957
Director
Appointed 12 Sept 2017
Resigned 01 Jan 2026

PAVLOVICH, Anthony David

Resigned
High Street, East GrinsteadRH19 3AU
Born September 1977
Director
Appointed 25 Nov 2019
Resigned 04 Oct 2022

RATCLIFFE, Peter David

Resigned
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born October 1966
Director
Appointed 12 Sept 2017
Resigned 01 Jan 2026

WATERKEYN, Kate Julia

Resigned
High Street, East GrinsteadRH19 3AU
Born September 1982
Director
Appointed 12 Sept 2017
Resigned 25 Nov 2019

ZAMAN, Rebecca Jane

Resigned
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born October 1986
Director
Appointed 04 Oct 2022
Resigned 01 Jan 2026

Persons with significant control

4

2 Active
2 Ceased

Mr David Charles Quest

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born June 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Mar 2025

Mr David Ian Head

Active
18 - 22 Cantelupe Road, East GrinsteadRH19 3BJ
Born January 1967

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Mar 2025

Adrian Joseph Beltrami

Ceased
High Street, East GrinsteadRH19 3AU
Born November 1964

Nature of Control

Voting rights 25 to 50 percent
Notified 19 Jan 2017
Ceased 18 Mar 2025

Ewan Alan Mcquater

Ceased
High Street, East GrinsteadRH19 3AU
Born October 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 19 Jan 2017
Ceased 18 Mar 2025
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
27 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 March 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Resolution
9 October 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
4 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2017
NEWINCIncorporation