NBANDI LIMITED
Active - Accounts Filed
General Information
NAME
NBANDI LIMITED
COMPANY NUMBER
08868178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS7 3JB
215 Wetherby Road
Leeds
West Yorkshire
LS17 8ND
Unit 9, Gemini Business Park,
Gemini Business Park
Leeds
West Yorkshire LS7 3
LS7 3JB
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBANDI 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 NBANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBANDI 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 |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/01/2014 - 31/10/2014 (9 months) Born in May 1942 |
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/11/2015 | New Annual Return filed |
| 01/12/2014 | Bashir Ahmed (918467673) has left the board |
| 25/06/2014 | Mohammad Irfan (918467672) has left the board |
| 25/06/2014 | New Board Member Mohammad Irfan (917719204) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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