ARETE INVESTORS 12 (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
ARETE INVESTORS 12 (NOMINEES) LIMITED
COMPANY NUMBER
13531961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 0NE
14 Castle Street Arete Offices
1st Floor
Liverpool
L2 0NE
L2 0NE
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARETE INVESTORS 12 (NOMINEES) 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 ARETE INVESTORS 12 (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARETE INVESTORS 12 (NOMINEES) 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 |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 64 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 48 Past: 4 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Dec 1982 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Simon Martin Lord (915044980) Appointed |
| 12/06/2023 | New Board Member Michael James Fletcher (915045133) Appointed |
| 26/05/2023 | New Board Member Michael James Fletcher (930938900) Appointed |
| 26/05/2023 | Matthew Anthony Cheetham (927250598) has left the board |
| 29/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
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