FALEEVA ESSENTIALS LTD
Active - Accounts Filed
General Information
NAME
FALEEVA ESSENTIALS LTD
COMPANY NUMBER
07817317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS1 4AD
Office 3, 31B Borough Road
Middlesbrough
TS1 4AD
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 |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALEEVA ESSENTIALS 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 FALEEVA ESSENTIALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALEEVA ESSENTIALS 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 |
|---|---|---|---|---|
|
02/02/2019 - Present (5 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2011 - Present (13 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
28/02/2014 - 01/08/2015 (1 years and 5 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2014 - 04/05/2020 (6 years and 2 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2015 - 01/08/2017 (2years) Born in Feb 1978 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 13/05/2020 | Thomas Jacques (920648096) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Paul Johnson (925501311) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/05/2018 | Amjed Ali (923212497) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Amjed Ali (923212497) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 09/08/2017 | Mohammed Imran Sadiq (920059396) has left the board |
| 16/05/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Thomas Jacques (920648096) Appointed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Board Member Mohammed Imran Sadiq (920059396) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 02/09/2015 | William Wood (918563198) has left the board |
| 20/08/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 06/03/2014 | Konstantin Nemchukov (915172042) has left the board |
| 06/03/2014 | New Board Member William Wood (918563198) Appointed |
| 09/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 06/11/2012 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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