DARSH MM
Active - Accounts Filed
General Information
NAME
DARSH MM
COMPANY NUMBER
12698696
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
25/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARSH MM?
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 DARSH MM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARSH MM?
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 |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 17 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Jul 1941 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | Dineshbhai Patel (908158476) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 06/07/2020 | New Company Secretary OCEAN TAX LIMITED (917907679) Appointed |
| 06/07/2020 | OCEAN TAX LIMITED (927123281) has left the board |
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