NEELKANTH SAFE DEPOSIT LTD
Active - Accounts Filed
General Information
NAME
NEELKANTH SAFE DEPOSIT LTD
COMPANY NUMBER
08146944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2012
(12 years and 5 months old)
WEBSITE
www.neelkanthsafedeposit.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 6BB
Telephone: 02087028888
TPS: No
2 Beaconsfield Road
Southall
Middlesex
UB1 1BA
Telephone: 89035255
335-337 Harrow Road
Wembley Triangle
Wembley
Middlesex
HA9 6BB
Telephone: 89035255
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 |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 17/04/2024 | Harikrishna Jani (925163584) has left the board |
Credit Risk Overview
Want to learn more about NEELKANTH SAFE DEPOSIT 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 NEELKANTH SAFE DEPOSIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEELKANTH SAFE DEPOSIT 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 |
|---|---|---|---|---|
|
17/07/2012 - Present (12 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2012 - 28/11/2014 (2 years and 4 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 17/04/2024 | Harikrishna Jani (925163584) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 11/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Dhruv Kumar Pujara (929277514) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Company Secretary Harikrishna Jani (925163584) Appointed |
| 27/07/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Shivani Vipinchandra Sawjani (906301649) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 17/03/2015 | Chandrakant Girdharlal Pujara (903412342) has left the board |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | Bhavesh Desai (917364974) has left the board |
| 23/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 16/11/2012 | New Company Secretary Bhavesh Desai (917364974) Appointed |
| 24/10/2012 | Change in Reg. Office |
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