SAKTHI CASH & CARRY (LONDON) LTD
Active - Accounts Filed
General Information
NAME
SAKTHI CASH & CARRY (LONDON) LTD
COMPANY NUMBER
13393855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
13/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 4PS
6 Victoria Road
LONDON
N15 4PS
Credit Risk Overview
Want to learn more about SAKTHI CASH & CARRY (LONDON) 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 |
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Shah Muhammad (931828724) Appointed |
| 20/09/2024 | Zafran Khan (931560222) has left the board |
Credit Risk Overview
Want to learn more about SAKTHI CASH & CARRY (LONDON) 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 SAKTHI CASH & CARRY (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAKTHI CASH & CARRY (LONDON) 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 |
|---|---|---|---|---|
|
18/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Shah Muhammad (931828724) Appointed |
| 20/09/2024 | Zafran Khan (931560222) has left the board |
| 20/09/2024 | Zafran Khan (931560217) has left the board |
| 20/09/2024 | New Company Secretary Shah Muhammad (932730323) Appointed |
| 07/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Zafran Khan (931560217) Appointed |
| 08/11/2023 | New Company Secretary Zafran Khan (931560222) Appointed |
| 08/11/2023 | Nozrul Islam (931287755) has left the board |
| 08/11/2023 | Nozrul Islam (931304442) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Mohammad Kaisar Ali (928247510) has left the board |
| 05/09/2023 | New Company Secretary Nozrul Islam (931304442) Appointed |
| 05/09/2023 | New Board Member Nozrul Islam (931287755) Appointed |
| 31/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
