TREASURE SHARES INVESTMENT LLP
Active - Accounts Filed
General Information
NAME
TREASURE SHARES INVESTMENT LLP
COMPANY NUMBER
OC360249
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/12/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
3rd Floor
207 Regent Street
London
W1B 3HH
Studio G3
Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREASURE SHARES INVESTMENT LLP?
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 TREASURE SHARES INVESTMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURE SHARES INVESTMENT LLP?
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 |
|---|---|---|---|---|
|
30/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 26 Past: 760 |
View Report |
|
20/10/2020 - Present (4 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2020 - Present (4 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2010 - 29/03/2011 (3 months) Born in N/A |
Resigned | Director |
Current: 0 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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | MAYFAIR TRADING LTD (916021647) has left the board |
| 22/08/2019 | New Board Member FURBETTA INVESTORS CORP. (926164819) Appointed |
| 02/05/2019 | New Accounts filed |
| 05/04/2019 | MILLWARD INVESTMENTS LIMITED (925648141) has left the board |
| 05/04/2019 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 20/03/2019 | New Board Member MILLWARD INVESTMENTS LIMITED (925648141) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | FLORIDALE ENTERPRISES LIMITED (918250289) has left the board |
| 02/07/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 01/11/2013 | New Board Member QUANTOR TRADING LTD (918250263) Appointed |
| 01/11/2013 | Change in Reg. Office |
| 01/11/2013 | APPLETON SECRETARIES LIMITED (915634018) has left the board |
| 01/11/2013 | MILLWARD INVESTMENTS LIMITED (915634017) has left the board |
| 01/11/2013 | New Board Member FLORIDALE ENTERPRISES LIMITED (918250289) Appointed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | Olena Mykolaivna Fedorycheva (916021728) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Oleksandr Tytarenko (927694820) Appointed |
| 19/01/1970 | New Board Member Ievgen Bilash (927694825) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Oleksandr Tytarenko (927694820) Appointed |
| 19/01/1970 | New Board Member Ievgen Bilash (927694825) Appointed |
| 19/01/1970 | New Board Member Oleksandr Tytarenko (927694820) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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