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Threeoeight Kilburn Nominee Limited

08568663

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ARGYLE HOUSE, NORTHWOOD, HA6 1NW
Incorporated 13/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Shivam Dilip Popat

director · Since 05/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Persons with Significant Control

Threeoeight Kilburn Gp Limited

75–100% shares

Argyle House, Joel Street, Northwood, HA6 1NW

Notified 18/08/2023

Former PSCs

Mr Shivam Dilip Popat

Ceased 18/08/2023

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 25/08/2023Registered 04/09/2023
Charge
outstanding

INVESTEC BANK PLC

Created 25/08/2023Registered 04/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2019Registered 05/12/2019Satisfied 24/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2018Registered 12/12/2018Satisfied 09/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2014Registered 10/12/2014
Charge
satisfied

WEST ONE LOAN LIMITED

Created 11/07/2014Registered 25/07/2014Satisfied 06/01/2015
Charge
satisfied

WEST ONE LOAN LIMITED

Created 11/07/2014Registered 16/07/2014Satisfied 06/01/2015
Charge
satisfied

BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Created 09/07/2013Registered 12/07/2013Satisfied 06/01/2015
Charge
satisfied

BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Created 09/07/2013Registered 12/07/2013Satisfied 06/01/2015

CompanyRankvs 66540+ SIC 68320 peers
25

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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66540Threeoeight Kilburn Nominee Limited
34
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts