GARCHA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
GARCHA INVESTMENTS LTD
COMPANY NUMBER
09795301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 3AS
38 Carver Street
BIRMINGHAM
B1 3AS
Credit Risk Overview
Want to learn more about GARCHA 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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARCHA 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 GARCHA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARCHA 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/09/2015 - Present (9 years and 3 months) Born in Jun 1994 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
25/09/2015 - Present (9 years and 3 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2015 - 13/06/2016 (8 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Balkhar Singh Garchar (919870174) has left the board |
| 11/04/2024 | Tarlochan Singh (920127272) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/06/2017 | Mandeep Singh Garcha (923345436) has left the board |
| 22/06/2017 | New Board Member Mandeep Singh Garcha (923345557) Appointed |
| 18/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Mandeep Singh Garcha (923345436) Appointed |
| 13/08/2016 | New Annual Return filed |
| 10/08/2016 | Mandeep Singh (918323107) has left the board |
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
