SHAUNAKS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHAUNAKS INVESTMENTS LIMITED
COMPANY NUMBER
09636143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS5 9PQ
Telephone: 01179558154
TPS: No
Shaunak House Netham Road
Redfield
Bristol
BS5 9PQ
BS5 9PQ
Telephone: 9558154
Credit Risk Overview
Want to learn more about SHAUNAKS INVESTMENTS 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 |
|---|---|---|
| SHAUNAKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAUNAKS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAUNAKS INVESTMENTS 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 SHAUNAKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAUNAKS INVESTMENTS 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 |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/06/2015 - 01/07/2018 (3years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
12/06/2015 - 15/05/2020 (4 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAUNAKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAUNAKS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHAUNAKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 19/09/2018 | Tilash Daljet Shaunak (911608939) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 23/06/2015 | New Board Member Vishal Daljet Shaunak (909851294) Appointed |
| 23/06/2015 | Vishal Daljet Shaunak (919847100) has left the board |
| 23/06/2015 | Kishen Daljet Shaunak (919847099) has left the board |
| 23/06/2015 | New Board Member Kishen Daljet Shaunak (909851298) 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
