BOARDWALK INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BOARDWALK INVESTMENTS LTD
COMPANY NUMBER
08875820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/2014
01/04/2016
FACET BUSINESS SOLUTIONS LTD
WARWICK
CV34 6RG
Lake View House Wilton Drive
Tournament Fields
Warwick
CV34 6RG
CV34 6RG
Credit Risk Overview
Want to learn more about BOARDWALK 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 |
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 |
|---|---|
| 12/12/2024 | Rajinder Singh Hayer (918718467) has left the board |
| 12/12/2024 | New Board Member Gheorghe Dudau (933023044) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOARDWALK 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 BOARDWALK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDWALK 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 |
|---|---|---|---|---|
|
28/05/2024 - Present (6 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2014 - 25/03/2014 (1 months) Born in Apr 1988 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
28/02/2014 - 25/03/2014 (0 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2014 - Present (10 years and 9 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Rajinder Singh Hayer (918718467) has left the board |
| 12/12/2024 | New Board Member Gheorghe Dudau (933023044) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Rajinder Singh Hayer (918622083) has left the board |
| 31/05/2024 | New Board Member Maxime Coulaud (932353905) Appointed |
| 02/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 09/05/2014 | Jose Maria Martin Diaz (918626597) has left the board |
| 08/05/2014 | New Annual Return filed |
| 29/04/2014 | Jaya Nayyar (916793802) has left the board |
| 29/04/2014 | New Board Member Rajinder Singh Hayer (918718467) Appointed |
| 27/03/2014 | New Board Member Jose Maria Martin Diaz (918626597) Appointed |
| 26/03/2014 | New Company Secretary Rajinder Singh Hayer (918622083) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
