KESATIC INVESTMENT COMPANY
Active - Newly Incorporated
General Information
NAME
KESATIC INVESTMENT COMPANY
COMPANY NUMBER
13498495
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
07/07/2021
16/08/2021
SIC 2021 LIMITED
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KESATIC INVESTMENT COMPANY?
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 KESATIC INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESATIC INVESTMENT COMPANY?
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 |
|---|---|---|---|---|
|
07/07/2021 - Present (3 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Jun 1979 |
Resigned | Director |
Current: 17 Past: 18 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 09/09/2021 | New Board Member Ravinder Kaur Sian (925912096) Appointed |
| 09/09/2021 | Tom Duguid (916802762) has left the board |
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