TREASURE ISLAND RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
TREASURE ISLAND RESOURCES LIMITED
COMPANY NUMBER
10866790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
www.treasureislandresources.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN21 0LT
Old Common
Little London Road
Cross In Hand
HEATHFIELD
TN21 0LT
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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREASURE ISLAND RESOURCES 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 TREASURE ISLAND RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURE ISLAND RESOURCES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 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 |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Alexander Borisovich Mikhailov Kisslevsky (911459623) Appointed |
| 04/11/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Alexander Borisovich Mikhailov Kisslevsky (924334731) Appointed |
| 21/02/2018 | New Board Member Anthony Gareth O'Donovan (916316529) Appointed |
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