SIRAJ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIRAJ INVESTMENTS LIMITED
COMPANY NUMBER
12627958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 4DD
Justa House
204-208 Holbrook Lane
COVENTRY
CV6 4DD
Credit Risk Overview
Want to learn more about SIRAJ INVESTMENTS 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 |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRAJ INVESTMENTS 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 SIRAJ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRAJ INVESTMENTS 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 |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/06/2022 - Present (2 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1995 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Mahmud Miah (929731709) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 04/11/2021 | Shirina Haris (927895090) has left the board |
| 04/11/2021 | Shirina Haris (927895090) has left the board |
| 04/10/2021 | New Board Member Shirina Haris (927895090) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Junaid Siraj (925226634) Appointed |
| 05/11/2020 | Junaid Siraj (927011165) has left the board |
| 09/09/2020 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
