Introduction
Watch Company
S
SVL3 LIMITED
SVL3 LIMITED is an active company incorporated on 2 August 2022 with the registered office located in Maidenhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SVL3 LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14270810
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Unit 6 Maidenhead Trade Park Priors Way Maidenhead, SL6 2GQ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH, Simranjeet
ActivePriors Way, MaidenheadSL6 2GQ
Born January 1992
Director
Appointed 02 Aug 2022
SINGH, Simranjeet
Priors Way, MaidenheadSL6 2GQ
Born January 1992
Director
02 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Svl1 Ltd.
ActiveMaidenhead Trade Park, MaidenheadSL6 2GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Svl1 Ltd.
Maidenhead Trade Park, MaidenheadSL6 2GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
Mr Simranjeet Singh
CeasedPriors Way, MaidenheadSL6 2GQ
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Ceased 16 Apr 2024
Mr Simranjeet Singh
Priors Way, MaidenheadSL6 2GQ
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Ceased 16 Apr 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024