BEQUANT SERVICING LTD
Active - Accounts Filed
General Information
NAME
BEQUANT SERVICING LTD
COMPANY NUMBER
11518450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOODFORD GREEN
IG8 8RP
Flat 8
Bartholomew House
Richmond Drive
WOODFORD GREEN
IG8 8RP
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 |
|---|---|---|
| BEQUANT HOLDING LTD | N/A | N/A |
| BEQUANT SERVICING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEQUANT SERVICING 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 BEQUANT SERVICING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEQUANT SERVICING 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 |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - 01/06/2019 (9 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2018 - Present (6 years and 2 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/11/2018 - 05/02/2020 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEQUANT HOLDING LTD | N/A | N/A |
| BEQUANT SERVICING LTD | Active - Accounts Filed | View Report |
| BEQUANT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 19/02/2020 | New Company Secretary Serghei Frasineanu (926722994) Appointed |
| 19/02/2020 | Sophia Iacovou (925402262) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | Cameron Dickie (924944973) has left the board |
| 27/06/2019 | Erik Wilgenhof Plante (924944972) has left the board |
| 10/01/2019 | New Company Secretary Sophia Iacovou (925402262) Appointed |
| 20/09/2018 | New Board Member Georgy Zarya (924955578) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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