MAROO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MAROO INVESTMENTS LTD
COMPANY NUMBER
11523720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
17/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8ED
8b Accommodation Road
LONDON
NW11 8ED
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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Nilla Paresh Shah (924955246) has left the board |
| 06/06/2024 | Paresh Kumar Jethalal Bharmal Shah (901655882) has left the board |
Credit Risk Overview
Want to learn more about MAROO INVESTMENTS 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 MAROO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAROO INVESTMENTS 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/08/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/08/2018 - Present (6 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Nilla Paresh Shah (924955246) has left the board |
| 06/06/2024 | Paresh Kumar Jethalal Bharmal Shah (901655882) has left the board |
| 21/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Neil Paresh Maroo (924816180) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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