CREDITO LEGAL SERVICES LTD.
Non-Trading
General Information
NAME
CREDITO LEGAL SERVICES LTD.
COMPANY NUMBER
12544946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
02/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/09/2020
21/07/2023
HMH ASSETS 2 LIMITED
View all previous names
ESSEX
IG1 1QB
Quantum Offices Mountview House
202-212 High Road
Ilford
Essex IG1 1QB
IG1 1QB
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDITO LEGAL SERVICES 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 CREDITO LEGAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITO LEGAL SERVICES 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 |
|---|---|---|---|---|
|
21/07/2023 - Present (1 years and 4 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Dec 1973 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member David Michael Scott (900408676) Appointed |
| 02/08/2023 | New Board Member Khurram Saleem Mian (914876513) Appointed |
| 02/08/2023 | Iftekhar Ahmed Rehman (926864628) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
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