MIDAS INVESTMENTS (SOUTH-EAST) LTD
Active - Accounts Filed
General Information
NAME
MIDAS INVESTMENTS (SOUTH-EAST) LTD
COMPANY NUMBER
04635470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN23 3AN
The Little Black Dog The Street
Great Chart
Ashford
Kent TN23 3AN
TN23 3AN
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDAS INVESTMENTS (SOUTH-EAST) 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 MIDAS INVESTMENTS (SOUTH-EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDAS INVESTMENTS (SOUTH-EAST) 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 |
|---|---|---|---|---|
|
17/02/2003 - Present (21 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) 13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 670 |
View Report |
|
Director: 17/02/2003 - 27/03/2007 (4 years and 1 months) Secretary: 17/02/2003 - 27/03/2007 (4 years and 1 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in May 1998 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/03/2023 | Emily Charlotte Wratten-Wood (926247446) has left the board |
| 27/03/2023 | James Kenneth Wratten-Wood (928959191) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member James Kenneth Wratten-Wood (928959191) Appointed |
| 19/11/2021 | New Board Member Emily Charlotte Wratten-Wood (926247446) Appointed |
| 19/11/2021 | New Board Member Emily Charlotte Wratten-Wood (926247446) Appointed |
| 19/11/2021 | New Board Member James Kenneth Wratten-Wood (928959191) Appointed |
| 19/11/2021 | New Board Member Emily Charlotte Wratten-Wood (926247446) Appointed |
| 19/11/2021 | New Board Member James Kenneth Wratten-Wood (928959191) Appointed |
| 18/11/2021 | New Board Member James Kenneth Wratten-Wood (928959191) Appointed |
| 18/11/2021 | New Board Member Emily Charlotte Wratten-Wood (926247446) Appointed |
| 18/11/2021 | New Board Member James Kenneth Wratten-Wood (928959191) Appointed |
| 18/11/2021 | New Board Member Emily Charlotte Wratten-Wood (926247446) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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