S MAJOR SINGH INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
S MAJOR SINGH INVESTMENTS LTD
COMPANY NUMBER
11302602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/02/2019
11/04/2019
S MAJOR SINGH BASSI LTD
View all previous names
LONDON
E18 2QL
34-36 High Road
LONDON
E18 2QL
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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S MAJOR SINGH INVESTMENTS 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 S MAJOR SINGH INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S MAJOR SINGH INVESTMENTS 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 |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 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 |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | Sukhbir Singh Bassi (924514279) has left the board |
| 27/04/2021 | New Board Member Sukbir Singh Bassi (923963298) Appointed |
| 27/04/2021 | New Board Member Kamaljit Singh Bassi (920268892) Appointed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/11/2019 | Change in Reg. Office |
| 28/11/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Baljit Bassi (924970292) Appointed |
| 24/08/2018 | New Board Member Daljit Bassi (924970288) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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