JAIN INTERNATIONAL TRADE ORGANISATION UK LIMITED
Active - Accounts Filed
General Information
NAME
JAIN INTERNATIONAL TRADE ORGANISATION UK LIMITED
COMPANY NUMBER
10943335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
04/09/2017
(7 years and 3 months old)
WEBSITE
jitouk.org
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1QT
Unit 305B, Collingham House, 6-1
Gladstone Road
London
SW19 1QT
SW19 1QT
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAIN INTERNATIONAL TRADE ORGANISATION UK 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 JAIN INTERNATIONAL TRADE ORGANISATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAIN INTERNATIONAL TRADE ORGANISATION UK 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2017 - Present (7 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Amit Baid (931089664) Appointed |
| 06/07/2023 | New Board Member Manoj Kumar Malu (912190124) Appointed |
| 06/07/2023 | Nemish Harsukhlal Mehta (900871446) has left the board |
| 06/07/2023 | New Board Member Nitin Jain (926751494) Appointed |
| 06/07/2023 | Sulabh Jain (916885700) has left the board |
| 06/07/2023 | Girish Shantilal Jain (915048560) has left the board |
| 04/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Suraj Bafna (929331704) Appointed |
| 01/01/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Sulabh Jain (916885700) Appointed |
| 17/02/2021 | New Board Member Girish Shantilal Jain (915048560) Appointed |
| 17/02/2021 | New Board Member Suraj Bafna (927966980) Appointed |
| 17/02/2021 | New Board Member Nemish Harsukhlal Mehta (900871446) Appointed |
| 17/02/2021 | Manoj Kumar Malu (912190124) has left the board |
| 21/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Minakshi Shah (925175058) has left the board |
| 07/11/2019 | New Board Member Sangeeta Bavisha (920416978) Appointed |
| 07/11/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Mahendrakumar Parasmal Bagrecha (916963733) has left the board |
| 25/10/2018 | New Board Member Minakshi Shah (925175058) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
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