PINAKA DEBT RECOVERIES LTD
Non-Trading
General Information
NAME
PINAKA DEBT RECOVERIES LTD
COMPANY NUMBER
11614716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2022
17/08/2022
PINAKA FINANCIAL MANAGEMENT LTD
View all previous names
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
44 High Mead
Harrow
Middlesex
HA1 2TX
Telephone: 0577961
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 |
|---|---|
| 25/10/2024 | Sagar Bhanubhai Patel (929865966) has left the board |
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINAKA DEBT RECOVERIES 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 PINAKA DEBT RECOVERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINAKA DEBT RECOVERIES 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 |
|---|---|---|---|---|
|
28/02/2024 - Present (8 months) Born in Jul 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - 19/10/2020 (2years) Born in Dec 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1983 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in May 1984 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Sagar Bhanubhai Patel (929865966) has left the board |
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Rayment Soni (932000212) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Khyati Prashant Pandya (929801853) has left the board |
| 04/08/2022 | New Board Member Sagar Bhanubhai Patel (929865966) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Khyati Prashant Pandya (929801853) Appointed |
| 18/07/2022 | Mitul Shah (929009946) has left the board |
| 10/12/2021 | Rahul Arun Shetty (919932351) has left the board |
| 03/12/2021 | New Board Member Mitul Shah (929009946) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Rahul Shetty (927554874) has left the board |
| 28/10/2020 | New Board Member Rahul Arun Shetty (919932351) Appointed |
| 21/10/2020 | Bhavika Mahesh Jagwani (925127729) has left the board |
| 21/10/2020 | New Board Member Rahul Shetty (927554874) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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