Menna Overview
Here’s a quick overview of THREE STARS INVESTMENTS AND RESEARCH LIMITED 👀 — a Essex based business that started in 1997.
THREE STARS INVESTMENTS AND RESEARCH LIMITED
- Company statusactive
- Company No03370343
- Age29 years 2 months Incorporated 14 May 1997
- Officers1
Address
962 Eastern Avenue, Ilford, Essex, IG2 7JD
THREE STARS INVESTMENTS AND RESEARCH LIMITED is an active company incorporated on 14 May 1997 and based in Essex. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJA, Jamil Jarmaine | director | Oct 1957 | 02 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Diodato Demaio | May 1972 | 30 Jun 2016 |
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Here’s a quick overview of THREE STARS INVESTMENTS AND RESEARCH LIMITED 👀 — a Essex based business that started in 1997.