NEGIN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
NEGIN INVESTMENTS LTD
COMPANY NUMBER
06104167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2007
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN6 8QL
Asm House 103A Keymer Road
Hassocks
West Sussex BN6 8QL
BN6 8QL
Chantry Lodge
Pycombe Street
Pycombe
Brighton, East Sussex
BN45 7EE
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 |
|---|---|---|
| NEGIN HOLDINGS LTD | Non-Trading | View Report |
| NEGIN INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEGIN INVESTMENTS 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 NEGIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEGIN INVESTMENTS 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 |
|---|---|---|---|---|
|
08/03/2007 - Present (17 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
08/03/2007 - Present (17 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/02/2007 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
14/02/2007 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 150 |
View Report |
|
21/06/2010 - 16/10/2013 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEGIN HOLDINGS LTD | Non-Trading | View Report |
| HADLOW DENTAL PRACTICE LTD | Active - Accounts Filed | View Report |
| NEGIN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ONE SMILE ORAL CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 13/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | Change in Reg. Office |
| 22/10/2013 | Richard Langford Hanslip Long (916062566) has left the board |
| 22/10/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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