DEEPAK SAREEN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
DEEPAK SAREEN ASSOCIATES LIMITED
COMPANY NUMBER
01777098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/12/1983
(41years old)
WEBSITE
https://www.dsareen.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/1996
07/03/2005
DEEPAK SAREEN ASSOCIATES PLC
View all previous names
DEAL
CT14 6ET
Telephone: 02084238855
TPS: No
20 Queen Street
DEAL
CT14 6ET
Ambassador House
2 Cavendish Avenue
Harrow
Middlesex
HA1 3RW
Telephone: 84238855
Credit Risk Overview
Want to learn more about DEEPAK SAREEN ASSOCIATES LIMITED?
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Timothy Robin Lawes (900523478) has left the board |
| 10/09/2024 | New Company Secretary Karen Maria Lordan (932688620) Appointed |
Credit Risk Overview
Want to learn more about DEEPAK SAREEN ASSOCIATES LIMITED?
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 DEEPAK SAREEN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPAK SAREEN ASSOCIATES LIMITED?
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 |
|---|---|---|---|---|
|
03/08/2024 - Present (4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/1991 - 24/09/1992 (11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/09/1991 - Present (33 years and 2 months) Secretary: 29/09/1991 - Present (33 years and 2 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
29/09/1991 - 22/03/2019 (27 years and 5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Timothy Robin Lawes (900523478) has left the board |
| 10/09/2024 | New Company Secretary Karen Maria Lordan (932688620) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 12/08/2024 | New Board Member Karen Maria Lordan (932595402) Appointed |
| 04/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 26/03/2019 | Caroll May Sareen (902036225) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
