WEST ONE SECURED LOANS LIMITED
Active - Accounts Filed
General Information
NAME
WEST ONE SECURED LOANS LIMITED
COMPANY NUMBER
09425230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
http://enragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2015
27/09/2016
AURA FINANCE (NO.2) LIMITED
View all previous names
WATFORD
WD17 1JW
Telephone: 02087315333
TPS: No
3rd Floor
Premiere House
Elstree Way
Borehamwood, Hertfordshire
WD6 1JH
Telephone: 1234556
Third Floor
The Edward Hyde Building
Watford
WD17 1JW
WD17 1JW
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 |
|---|---|---|
| WEST ONE SECURED LOANS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST ONE SECURED LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST ONE SECURED LOANS 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 WEST ONE SECURED LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST ONE SECURED LOANS 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 |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 64 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Mark Preston (930670481) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | David Stewart (918907673) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Stephen Andrew Hogg (925824331) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | Dave Stewart (924829956) has left the board |
| 19/07/2018 | New Board Member David Stewart (918907673) Appointed |
| 12/07/2018 | New Board Member Dave Stewart (924829956) Appointed |
| 07/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/07/2015 | Danny Stephen Waters (919808704) has left the board |
| 09/07/2015 | New Board Member Danny Stephen Waters (918380449) Appointed |
| 02/06/2015 | New Board Member Danny Stephen Waters (919808704) Appointed |
| 01/06/2015 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 01/06/2015 | TRAVERS SMITH SECRETARIES LIMITED (919474936) has left the board |
| 01/06/2015 | TRAVERS SMITH LIMITED (919474935) has left the board |
| 01/06/2015 | Ihor Shershunovych (918502614) has left the board |
| 01/06/2015 | Change in Reg. Office |
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