ROSHANA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ROSHANA GLOBAL LIMITED
COMPANY NUMBER
11764282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
https://www.neocapglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/01/2019
24/06/2023
NEO CAPITAL GLOBAL LIMITED
SURREY
KT10 9FQ
Albany House
Claremont Lane
ESHER
KT10 9FQ
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
Credit Risk Overview
Want to learn more about ROSHANA GLOBAL 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 ROSHANA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSHANA GLOBAL 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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 318 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) 14/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 257 Past: 705 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 28/06/2023 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 20/06/2023 | Emma Carys Price (928162843) has left the board |
| 20/06/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 20/06/2023 | New Company Secretary WELLCO SECRETARIES LTD (931021786) Appointed |
| 20/06/2023 | New Board Member Abdelwahab Mohammed Alshihri (930718324) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | Caterina Musgrave Juer (922508660) has left the board |
| 09/03/2022 | New Board Member Emma Carys Price (928162843) Appointed |
| 19/12/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | Julius Manuel Bozzino (927324125) has left the board |
| 08/09/2020 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 20/08/2020 | Barry Anthony Gowdy (924898918) has left the board |
| 20/08/2020 | New Board Member Julius Manuel Bozzino (927324125) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Nishma Amit Sanghvi (925412869) has left the board |
| 15/01/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 01/02/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 01/02/2019 | ACCOMPLISH SECRETARIES LIMITED (925420198) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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