TARGET-INVEST INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
TARGET-INVEST INTERNATIONAL LTD
COMPANY NUMBER
03053619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/05/1995
(29 years and 7 months old)
WEBSITE
www.targetinvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/1995
02/12/2009
TARGETPOINT SERVICES LIMITED
GREATER LONDON
N14 5AL
Telephone: 08432897568
TPS: No
1 Kinderton Close
London
N14 5AL
Telephone: 2897568
Credit Risk Overview
Want to learn more about TARGET-INVEST INTERNATIONAL 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 |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARGET-INVEST INTERNATIONAL 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 TARGET-INVEST INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARGET-INVEST INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 05/09/2021 - Present (3 years and 3 months) Secretary: 02/05/2007 - Present (17 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
|
05/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
15/05/1995 - 22/03/2007 (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 23/12/2021 | Alexsander Iakobachvili (911058413) has left the board |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Milena Dementyeva (922996533) Appointed |
| 22/09/2021 | New Board Member Milena Dementyeva (922996533) Appointed |
| 12/02/2021 | New Company Secretary Alexsander Iakobachvili (927956388) Appointed |
| 12/02/2021 | New Board Member Alexsander Iakobachvili (911058413) Appointed |
| 04/02/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Milena Dementyeva (922996533) Appointed |
| 29/01/2019 | Alexsander Iakobachvili (911058413) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 16/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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
