I.D.A. INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
I.D.A. INVESTMENTS LTD
COMPANY NUMBER
10806431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1TL
Unit 2 32-34 Station Close
Potters Bar
EN6 1TL
EN6 1TL
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 |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Anisha Kaur Sumal (931511017) Appointed |
Credit Risk Overview
Want to learn more about I.D.A. 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 I.D.A. INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.D.A. 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 |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Oct 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in Aug 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in May 2004 (age: 20) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 27/10/2023 | New Board Member Anisha Kaur Sumal (931511017) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Davina Kaur Sumal (927085452) Appointed |
| 08/04/2020 | New Accounts filed |
| 25/02/2020 | Ajmer Singh Sumal (923299578) has left the board |
| 25/02/2020 | New Board Member Ajmer Singh Sumal (906327701) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Imraj Singh Sumal (924859729) Appointed |
| 04/07/2018 | Change in Reg. Office |
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