YAQEEN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
YAQEEN INVESTMENTS LTD
COMPANY NUMBER
12187491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14131 -
Manufacture of other men's outerwear
INCORPORATION DATE
03/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA0 2QB
25 St. Andrews Avenue
WEMBLEY
HA0 2QB
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YAQEEN 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 YAQEEN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAQEEN 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 |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/09/2019 - Present (5 years and 3 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
EDWARDS TRADING AND CONSULTANCY UK LTD 07/10/2020 - 07/10/2020 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Edward Martin (927512695) has left the board |
| 21/10/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Edward Martin (927512695) Appointed |
| 10/06/2020 | Mushawar Ahmed (926202589) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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