DAQACHI GROUP LIMITED
Active - Newly Incorporated
General Information
NAME
DAQACHI GROUP LIMITED
COMPANY NUMBER
14944430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
19/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
27/07/2023
02/09/2024
TEULU CARE LIMITED
View all previous names
CARDIFF
CF10 4BZ
1 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
15 Neptune Court Vanguard Way
Cardiff
South Glamorgan
CF24 5PJ
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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Eva Thomas (931029646) has left the board |
| 02/08/2023 | New Board Member Mohamed Musa (917086607) Appointed |
Credit Risk Overview
Want to learn more about DAQACHI GROUP 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 DAQACHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAQACHI GROUP 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 |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Eva Thomas (931029646) has left the board |
| 02/08/2023 | New Board Member Mohamed Musa (917086607) Appointed |
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