CUSTODIEX LTD
Active - Accounts Filed
General Information
NAME
CUSTODIEX LTD
COMPANY NUMBER
11634033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2018
(6years old)
WEBSITE
custodiex.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3NX
20-22 Wenlock Road
London
N1 7GU
Windmill Green 24 Mount Street
Manchester
M2 3NX
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | Kamalkumar Maganbhai Patel (910212382) has left the board |
| 21/05/2024 | New Board Member Martinus Heukshorst (932313203) Appointed |
Credit Risk Overview
Want to learn more about CUSTODIEX 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 CUSTODIEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIEX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6years) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | Kamalkumar Maganbhai Patel (910212382) has left the board |
| 21/05/2024 | New Board Member Martinus Heukshorst (932313203) Appointed |
| 16/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Kamalkumar Maganbhai Patel (910212382) Appointed |
| 19/08/2022 | Martin Alan Gymer (904358130) has left the board |
| 22/06/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 07/06/2020 | New Accounts filed |
| 27/02/2020 | Change in Reg. Office |
| 11/02/2020 | Change in Reg. Office |
| 27/01/2020 | SYMVAN CAPITAL LIMITED (926617111) has left the board |
| 27/01/2020 | New Board Member SYMVAN CAPITAL LIMITED (919087337) Appointed |
| 20/01/2020 | New Board Member SYMVAN CAPITAL LIMITED (926617111) Appointed |
| 20/01/2020 | New Board Member Michael John Sumner (905378455) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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