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Three Seven Investment Group Ltd

14882290

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

12 Stubbs Road, Wolverhampton, WV3 7DF
Incorporated 19/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

Overdue

Industry

64304
Activities of open-ended investment companies

Officers

Mr Kevin Gill

director · Since 19/05/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Sukhjeavan Kaur Kapur

director · Since 19/05/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Vivek Kapur

director · Since 19/05/2023

CONSULTANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Jasbir Singh Sanghera

director · Since 19/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Khammur- Nau- Nihal Singh Sanghera

director · Since 19/05/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 26

Miss Luckjeavan Kaur Sanghera

director · Since 19/05/2023

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 32

Miss Ravjorth Kaur Sanghera

director · Since 19/05/2023

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 29

Mrs Surinder Kaur Sanghera

director · Since 19/05/2023

ADMINISTRATOR

BRITISH · ENGLAND · Age 59

Kevin Gill

director · Since 19/05/2023

British · United Kingdom · Age 38

Sukhjeavan Kaur Kapur

director · Since 19/05/2023

British · England · Age 36

Vivek Kapur

director · Since 19/05/2023

British · England · Age 37

Jasbir Singh Sanghera

director · Since 19/05/2023

British · England · Age 61

Khammur- Nau- Nihal Singh Sanghera

director · Since 19/05/2023

British · England · Age 26

Luckjeavan Kaur Sanghera

director · Since 19/05/2023

British · England · Age 32

Ravjorth Kaur Sanghera

director · Since 19/05/2023

British · England · Age 29

Surinder Kaur Sanghera

director · Since 19/05/2023

British · England · Age 59

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 12 Stubbs Road
2026-08-17

12 STUBBS ROAD

post town → Wolverhampton
2026-08-17

WOLVERHAMPTON

officer appointed → GILL, Kevin
2026-08-17
officer appointed → KAPUR, Sukhjeavan Kaur
2026-08-17
officer appointed → KAPUR, Vivek
2026-08-17
officer appointed → SANGHERA, Jasbir Singh
2026-08-17
officer appointed → SANGHERA, Khammur- Nau- Nihal Singh
2026-08-17
officer appointed → SANGHERA, Luckjeavan Kaur
2026-08-17
officer appointed → SANGHERA, Ravjorth Kaur
2026-08-17
officer appointed → SANGHERA, Surinder Kaur
2026-08-17

CompanyRankvs 4375+ SIC 64304 peers
17

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 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.

Longevity3/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House