SAMBHAV TRADING LTD
Active - Accounts Filed
General Information
NAME
SAMBHAV TRADING LTD
COMPANY NUMBER
11389006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/05/2018
(6 years and 5 months old)
WEBSITE
sambhavgifts.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8AT
Court Lodge
Sloane Square
LONDON
SW1W 8AT
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMBHAV TRADING 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 SAMBHAV TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBHAV TRADING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 99 Past: 111 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 12 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | Raajnish Mahandra Soni (925011186) has left the board |
| 14/09/2018 | New Board Member Raajnish Mahendra Soni (914236712) Appointed |
| 07/09/2018 | New Board Member Raajnish Mahandra Soni (925011186) Appointed |
| 07/09/2018 | New Board Member Avni Soni (925011187) Appointed |
| 07/09/2018 | New Board Member Lesley Khalastchi (925011189) Appointed |
| 07/09/2018 | New Board Member Anthony Menashi Khalastchi (925011188) Appointed |
| 07/09/2018 | New Board Member Rekha Soni (908539368) Appointed |
| 07/09/2018 | New Board Member Peter Salim David Khalastchi (910502775) 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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