ARSHIA GLOBAL SOURCING LIMITED
Active - Accounts Filed
General Information
NAME
ARSHIA GLOBAL SOURCING LIMITED
COMPANY NUMBER
09598725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/2019
02/11/2020
ARIHANT INVESTMENTS LIMITED
View all previous names
LONDON
NW7 4HT
167 Horn Lane
London
W3 6PP
69 Hendon Wood Lane
LONDON
NW7 4HT
Credit Risk Overview
Want to learn more about ARSHIA GLOBAL SOURCING 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 |
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/05/2024 | Nikhil Jain (919783791) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARSHIA GLOBAL SOURCING 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 ARSHIA GLOBAL SOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARSHIA GLOBAL SOURCING 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 |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Jun 1983 |
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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/05/2024 | Nikhil Jain (919783791) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Nikhil Jain (919783791) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Nikhil Jain (919783791) has left the board |
| 11/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Change in Reg. Office |
| 30/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 22/05/2015 | New Board Member Nikhil Jain (919783791) 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
