ISHIV 1 LTD
Active - Accounts Filed
General Information
NAME
ISHIV 1 LTD
COMPANY NUMBER
09551390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
20/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 0RT
11-13 Oronsay Road
Leicester
Leicestershire
LE4 0RT
Telephone: 2353551
Flat 11
Oronsay House
1 Oronsay Road
LEICESTER
LE4 0RT
Telephone: 2353551
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISHIV 1 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 ISHIV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISHIV 1 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in May 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in May 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
20/04/2015 - 17/01/2021 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
18/01/2021 - Present (3 years and 9 months) Born in Oct 1987 |
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 |
|---|---|
| 06/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Kajani Antoniaiya (930445760) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Mary Priyanka Kapriyal Anthoniaiya (927959280) has left the board |
| 07/07/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Mary Priyanka Kapriyal Anthoniaiya (927959280) Appointed |
| 15/02/2021 | Kalpesh Raja (908989463) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 23/04/2015 | New Company Secretary Kalpesh Raja (919693239) Appointed |
| 23/04/2015 | New Board Member Meeta Raja (913612944) Appointed |
| 23/04/2015 | New Board Member Kalpesh Raja (908989463) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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