CREDENT FINSERV LIMITED
Active - Accounts Filed
General Information
NAME
CREDENT FINSERV LIMITED
COMPANY NUMBER
11745194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/12/2018
(5 years and 11 months old)
WEBSITE
www.concord-london.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2023
18/06/2024
DNS SPALDING PROPERTIES LTD
View all previous names
MIDDLESEX
HA3 8DP
Telephone: 03330600310
TPS: No
Dns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP
Telephone: 0600310
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Aditya Vikram Kanoria (931691296) Appointed |
| 24/07/2024 | Amit Agarwal (926613590) has left the board |
Credit Risk Overview
Want to learn more about CREDENT FINSERV 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 CREDENT FINSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDENT FINSERV 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 50 Past: 52 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Aditya Vikram Kanoria (931691296) Appointed |
| 24/07/2024 | Amit Agarwal (926613590) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Amit Agarwal (926613590) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Amit Agarwal (930812213) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | Sumit Agarwal (925023514) has left the board |
| 11/08/2020 | New Board Member Sumit Agarwal (911760700) Appointed |
| 24/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 23/08/2019 | Sumit Agarwal (925381696) has left the board |
| 23/08/2019 | New Board Member Sumit Agarwal (925023514) Appointed |
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