SNK INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
SNK INVESTMENTS LLP
COMPANY NUMBER
OC391941
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/03/2014
(10 years and 9 months old)
WEBSITE
www.snki.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICS
LE8 0EX
2 Covent Garden Close
Luton
Bedfordshire
LU4 8QB
3-4 Nursery Court
Kibworth Harcourt
Leicester
Leicestershire
LE8 0EX
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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SNK INVESTMENTS LLP?
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 SNK INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNK INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 9 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
13/03/2014 - Present (10 years and 9 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
13/03/2014 - Present (10 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/03/2014 - Present (10 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 8 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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 11/07/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Salim Sharif Dharamshi Tejani (901318841) Appointed |
| 25/03/2014 | Salimbhai Sharif Tejani (918591832) has left the board |
| 25/03/2014 | Nazirally Sharif Tejani (918591833) has left the board |
| 25/03/2014 | Karim Sharif Tejani (918591834) has left the board |
| 25/03/2014 | New Board Member Karim Sharif Dharamshi Tejani (901318840) Appointed |
| 25/03/2014 | New Board Member Nazirali Sharif Dharamshi Tejani (901338695) Appointed |
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