VIRAJ ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
VIRAJ ENTERPRISES LTD
COMPANY NUMBER
11214840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
26/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS22 5TB
Eshton Suite 2
Wynyard Business Park
Billingham
Cleveland TS22 5TB
TS22 5TB
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 15/01/2024 | New Company Secretary Naveen Kumar (931796204) Appointed |
Credit Risk Overview
Want to learn more about VIRAJ ENTERPRISES 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 VIRAJ ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRAJ ENTERPRISES 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 |
|---|---|---|---|---|
|
20/02/2018 - Present (6 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
05/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 15/01/2024 | New Company Secretary Naveen Kumar (931796204) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | Naveen Kumar (911377671) has left the board |
| 06/07/2020 | Naveen Kumar (924231404) has left the board |
| 06/07/2020 | New Board Member Naveen Kumar (911377671) Appointed |
| 29/06/2020 | New Board Member Naveen Kumar (924231404) Appointed |
| 19/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Rajiv Khanna (916692203) Appointed |
| 12/06/2018 | Rajiv Khanna (924336265) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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