B4 INVESTIGATE LTD
Active - Accounts Filed
General Information
NAME
B4 INVESTIGATE LTD
COMPANY NUMBER
04201682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/04/2001
(23 years and 6 months old)
WEBSITE
www.hibis.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2001
01/04/2020
HIBIS EUROPE LIMITED
SURREY
GU21 3DL
1 Tresillian Way
WOKING
GU21 3DL
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 |
|---|---|
| 02/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B4 INVESTIGATE 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 B4 INVESTIGATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B4 INVESTIGATE 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 |
|---|---|---|---|---|
|
19/04/2001 - Present (23 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2001 - 01/01/2020 (18 years and 8 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2001 - 18/08/2003 (2 years and 3 months) Born in Mar 1950 |
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 |
|---|---|
| 02/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Nigel Krishna Iyer (926718260) Appointed |
| 18/02/2020 | New Board Member Anil Iyer (915640510) Appointed |
| 07/02/2020 | Mary Theresa McDonagh (907580923) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 15/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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