JAYSHREE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JAYSHREE INVESTMENTS LIMITED
COMPANY NUMBER
02044708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/1986
(38 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG4 5ET
1st Floor
374 Edgware Road
London
W2 1EB
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYSHREE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHILLERTON (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAYSHREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAYSHREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAYSHREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2002 - Present (22 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/06/2008 - Present (16 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/06/2008 - Present (16 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYSHREE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHILLERTON (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Karan Kumar Anujkumar Rathi (920297357) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 10/07/2019 | Anuj Kumar Rathi (913221248) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 26/06/2014 | New Board Member Gargi Rathi (918881664) Appointed |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 24/01/2014 | Change in Reg. Office |
| 26/10/2013 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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