WIKAAS MERCHANTS LTD
Active - Accounts Filed
General Information
NAME
WIKAAS MERCHANTS LTD
COMPANY NUMBER
12077355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB9 4AF
Waters Meet
Willow Avenue
Denham
UXBRIDGE
UB9 4AF
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 |
| 13/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIKAAS MERCHANTS 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 WIKAAS MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIKAAS MERCHANTS 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 3 Past: 19 |
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 |
| 13/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | Nicholas Charles Corby (913909585) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Neetu Taparia (904205435) Appointed |
| 31/07/2019 | Sudhir Taparia (903227390) has left the board |
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