BASUNIA FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BASUNIA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04022100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT2 7PW
46 Graveney Road
London
SW17 0EH
5-7 Kingston Hill
KINGSTON UPON THAMES
KT2 7PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASUNIA FINANCIAL SERVICES 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 BASUNIA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASUNIA FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
Director: 28/06/2000 - Present (24 years and 5 months) Secretary: 28/06/2000 - 12/03/2018 (17 years and 8 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
27/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
27/06/2000 - Present (24 years and 5 months) 27/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
28/06/2000 - 01/12/2004 (4 years and 5 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2004 - 01/09/2011 (6 years and 8 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 30/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Susmita Basunia (917092173) has left the board |
| 05/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
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