SUIJIN LIMITED
Active - Accounts Filed
General Information
NAME
SUIJIN LIMITED
COMPANY NUMBER
08765323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
suijin.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB10 9JP
235 Long Lane
Hillingdon
UXBRIDGE
UB10 9JP
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 |
|---|---|---|
| ORCHARD ILDERTON ROAD LTD | Active - Accounts Filed | View Report |
| SUIJIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUIJIN 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 SUIJIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUIJIN 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 |
|---|---|---|---|---|
|
21/12/2017 - Present (7years) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 29 Past: 12 |
View Report |
|
21/12/2017 - 22/10/2018 (10 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD ILDERTON ROAD LTD | Active - Accounts Filed | View Report |
| ORCHARD SN (ONE) LTD | Active - Accounts Filed | View Report |
| SUIJIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Shahid Zulfiqar Khan (920752782) has left the board |
| 03/04/2018 | New Accounts filed |
| 01/01/2018 | John Anthony Smart (918028414) has left the board |
| 01/01/2018 | New Board Member Shahid Zulfiqar Khan (920752782) Appointed |
| 01/01/2018 | New Board Member Nabeel Ashfaq (916051036) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Accounts filed |
| 24/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
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