SOCHANI LTD
Active - Accounts Filed
General Information
NAME
SOCHANI LTD
COMPANY NUMBER
10227610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7RW
183-189 The Vale
London
W3 7RW
Laxmi House 2-B Draycott Avenue
Kenton
Harrow
Middlesex
HA3 OBU
Credit Risk Overview
Want to learn more about SOCHANI 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 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOCHANI 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 SOCHANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCHANI 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 |
|---|---|---|---|---|
|
12/06/2016 - Present (8 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2016 - Present (8 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Nadeem Ahmed Bashir (928305040) Appointed |
| 13/05/2021 | New Board Member Tahira Khan (920188856) Appointed |
| 28/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
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
