R&R FINANCIAL DIGITECH LIMITED
Active - Accounts Filed
General Information
NAME
R&R FINANCIAL DIGITECH LIMITED
COMPANY NUMBER
07256159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/05/2010
(14 years and 9 months old)
WEBSITE
www.financialinvestigations.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2010
05/01/2021
R&R FINANCIAL INVESTIGATIONS LIMITED
LONDON
N1 7GU
Telephone: 02079792003
TPS: No
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R&R FINANCIAL DIGITECH 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 R&R FINANCIAL DIGITECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&R FINANCIAL DIGITECH 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 |
|---|---|---|---|---|
|
22/10/2014 - 01/06/2014 (4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/06/2014 - 22/10/2014 (4 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2021 - Present (3 years and 4 months) Born in Aug 1996 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | Naim Al Imran Bin Nayeemurrahman (928815813) has left the board |
| 20/01/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Naim Al Imran Bin Nayeemurrahman (928815813) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 03/02/2015 | Change in Reg. Office |
| 28/01/2015 | New Board Member Nayeemur Rahman (912022197) Appointed |
| 28/01/2015 | Razia Begum Shaik Dawood (919200170) has left the board |
| 12/12/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 24/10/2014 | Nayeemur Rahman (912022197) has left the board |
| 24/10/2014 | New Board Member Razia Begum Shaik Dawood (919200170) Appointed |
| 23/05/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 06/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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