FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD
Active - Accounts Filed
General Information
NAME
FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD
COMPANY NUMBER
10843886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
hceoa.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/2017
31/03/2023
COURT ENFORCEMENT UK LTD
WESTCLIFF-ON-SEA
SS0 9LA
Telephone: 01615070626
TPS: No
424a London Road
WESTCLIFF-ON-SEA
SS0 9LA
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 |
|---|---|
| 08/03/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 29/03/2023 | Ammar Mahmood Bashir (907672547) has left the board |
Credit Risk Overview
Want to learn more about FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD?
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 FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD?
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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 11 Past: 10 |
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 |
|---|---|
| 08/03/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 29/03/2023 | Ammar Mahmood Bashir (907672547) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Ammar Mahmood Bashir (907672547) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
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