INVESTMENTS IN INDIA LIMITED
Active - Accounts Filed
General Information
NAME
INVESTMENTS IN INDIA LIMITED
COMPANY NUMBER
11750585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
04/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/2019
04/09/2023
CVS LEGAL ADVISORY LIMITED
HERTFORDSHIRE
AL9 5BG
c/o Keelings Ltd Broad House
1 The Broadway
Old Hatfield
Hertfordshire AL9 5B
AL9 5BG
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 |
|---|---|---|
| INVESTMENTS IN INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Sunil Ramesh Radia (918285941) has left the board |
Credit Risk Overview
Want to learn more about INVESTMENTS IN INDIA LIMITED?
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 INVESTMENTS IN INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENTS IN INDIA LIMITED?
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 |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 25 Past: 50 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Dec 1964 |
Resigned | Director |
Current: 19 Past: 15 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Aug 1981 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTS IN INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Sunil Ramesh Radia (918285941) has left the board |
| 04/09/2023 | New Board Member Lawrence Stanier Pinkney (902555890) Appointed |
| 04/09/2023 | Pratibha Makwana (911272284) has left the board |
| 08/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
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