SANJEEV 1979 LIMITED
Active - Accounts Filed
General Information
NAME
SANJEEV 1979 LIMITED
COMPANY NUMBER
03205716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
30/05/1996
(28 years and 6 months old)
WEBSITE
http://native-youth.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/05/1996
02/08/1996
PACE INDUSTRIES LIMITED
MANCHESTER
M8 8PZ
Telephone: 01618345288
TPS: No
140 Cheetham Hill Road
Manchester
Lancashire
M8 8PZ
Telephone: 8345288
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 |
|---|---|---|
| GOLDFORTUNE LIMITED | Active - Accounts Filed | View Report |
| SANJEEV 1979 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANJEEV 1979 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 SANJEEV 1979 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANJEEV 1979 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 |
|---|---|---|---|---|
|
02/08/1996 - Present (28 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/1996 - Present (28 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/06/2010 - Present (14 years and 5 months) Secretary: 02/08/1996 - Present (28 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
05/12/2021 - Present (3years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFORTUNE LIMITED | Active - Accounts Filed | View Report |
| SANJEEV 1979 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Rajeev Kumar (928617480) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Aneetha Kumar (928617481) Appointed |
| 21/12/2021 | New Board Member Amy Kumar (928844738) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Saroj Kumar (903319949) has left the board |
| 24/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/02/2018 | Samesh Kumar (906637412) has left the board |
| 04/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 04/11/2015 | Bryan Slater (906787379) has left the board |
| 25/06/2015 | New Board Member Bryan Slater (906787379) Appointed |
| 24/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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