SANTOK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SANTOK INVESTMENTS LIMITED
COMPANY NUMBER
04924810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 6EH
505 Pinner Road
Harrow
Middlesex
HA2 6EH
Credit Risk Overview
Want to learn more about SANTOK 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 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTOK 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 SANTOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOK 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 |
|---|---|---|---|---|
|
Director: 07/10/2003 - Present (21 years and 1 months) Secretary: 07/10/2003 - Present (21 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 19 Past: 26 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2003 - 07/10/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
07/10/2003 - 07/10/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | Jignesh Pau (904214343) has left the board |
| 11/09/2020 | New Board Member Jignesh Pau (924208619) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 04/11/2019 | Vinesh Shah (920739118) has left the board |
| 04/11/2019 | New Company Secretary Vimal Vrajlal Pau (926394414) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Vinesh Shah (920739118) Appointed |
| 28/12/2015 | New Accounts filed |
| 18/09/2015 | Vrajlal Pau (907532900) has left the board |
| 30/08/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 25/09/2013 | New Board Member Jignesh Pau (904214343) Appointed |
| 23/09/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
