NCUK INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
NCUK INVESTMENT LIMITED
COMPANY NUMBER
12415316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Vincent Cheshire (908525281) has left the board |
Credit Risk Overview
Want to learn more about NCUK INVESTMENT 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 NCUK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCUK INVESTMENT 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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 9 months) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Mar 1976 |
Resigned | 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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Vincent Cheshire (908525281) has left the board |
| 27/07/2023 | New Board Member Yasir Abdullah Alsalman (931169583) Appointed |
| 27/07/2023 | New Board Member Turqi Abdulrahman Alnowaiser (930756371) Appointed |
| 27/07/2023 | Bander Mogren (926922480) has left the board |
| 27/07/2023 | Yasir Othman Alrumayyan (926629822) has left the board |
| 18/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Bander Mogren (926922480) Appointed |
| 17/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
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