FOSSIMO INDUSTRIES LTD
Active - Accounts Filed
General Information
NAME
FOSSIMO INDUSTRIES LTD
COMPANY NUMBER
12333363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
26/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2021
23/08/2024
PETRICHOR CAPITAL TRADING LIMITED
View all previous names
SURBITON
KT6 5QG
Telephone: 02083356767
TPS: No
Unit 7&8C Kingston House Estate
Portsmouth Road
Surbiton
KT6 5QG
KT6 5QG
Telephone: 83356767
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 |
|---|---|---|
| DE RAJ GROUP AG | N/A | N/A |
| PETRICHOR CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Sampath Kumar Mallaya (906248901) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Sampath Kumar Mallaya (932645543) Appointed |
Credit Risk Overview
Want to learn more about FOSSIMO INDUSTRIES 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 FOSSIMO INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSSIMO INDUSTRIES 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 |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
26/11/2019 - Present (5years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE RAJ GROUP AG | N/A | N/A |
| PETRICHOR CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Sampath Kumar Mallaya (906248901) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Sampath Kumar Mallaya (932645543) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Erhan Celik (931311879) has left the board |
| 23/02/2024 | New Board Member Ravikumar Tholasiraman Buddha (913758974) Appointed |
| 23/02/2024 | Sridhar Subramanian (923827743) has left the board |
| 21/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Gayathri Vaidyanathan (927046170) has left the board |
| 07/09/2023 | New Board Member Erhan Celik (931311879) Appointed |
| 07/09/2023 | New Board Member Vaidyanathan Mulandram Nateshan (931204596) Appointed |
| 12/04/2023 | Aswini Sampath Kumar (927047384) has left the board |
| 12/04/2023 | Sampathkumar Mallaya (921043144) has left the board |
| 20/02/2023 | Ashraf Mohamed Ali (930414024) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Ashraf Mohamed Ali (930414024) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | Deepak Pushpa Krishnappa (928172458) has left the board |
| 09/04/2021 | New Board Member Deepak Pushpa Krishnappa (928172458) Appointed |
| 22/03/2021 | New Board Member Sridhar Subramanian (923827743) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Alexander Arjun De Raj (927046151) Appointed |
| 10/06/2020 | New Board Member Gayathri Vaidyanathan (927046170) Appointed |
| 10/06/2020 | New Board Member Aswini Sampath Kumar (927047384) Appointed |
| 10/06/2020 | Vaidyanathan Mulandram Nateshan (926910316) has left the board |
| 10/06/2020 | Nicholas Arnand De Raj (926910314) has left the board |
| 27/04/2020 | New Board Member Nicholas Arnand De Raj (926910314) Appointed |
| 27/04/2020 | New Board Member Vaidyanathan Mulandram Nateshan (926910316) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
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