NI EDTECH 2 LLP
Active - Accounts Filed
General Information
NAME
NI EDTECH 2 LLP
COMPANY NUMBER
OC402656
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 7SE
38 Station Road
North Harrow
HARROW
HA2 7SE
Unit 11
Building 6
Hatters Lane
Watford, Hertfordshire
WD18 8YH
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | OAK TRUST (GUERNSEY) LIMITED (931350514) has left the board |
Credit Risk Overview
Want to learn more about NI EDTECH 2 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 NI EDTECH 2 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NI EDTECH 2 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (9 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BAIJUL SHAH FAMILY OFFICE LIMITED 04/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | OAK TRUST (GUERNSEY) LIMITED (931350514) has left the board |
| 03/09/2024 | New Board Member Rushabh Jitesh Shah (932664883) Appointed |
| 03/09/2024 | New Board Member Shivam Jitesh Shah (932664910) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | SHREEJ INVESTMENTS LTD (921054874) has left the board |
| 18/09/2023 | New Board Member OAK TRUST (GUERNSEY) LIMITED (931350514) Appointed |
| 09/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Vishaal Narendra Shah (926140219) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | Change in Reg. Office |
| 28/07/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 05/11/2018 | NIVEDA INDUSTRIES LTD (924566721) has left the board |
| 05/11/2018 | New Board Member NIVEDA CAPITAL LTD (925206775) Appointed |
| 13/10/2018 | New Accounts filed |
| 26/04/2018 | New Board Member NIVEDA INDUSTRIES LTD (924566721) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Sunita Ravikant Dhanani (924124960) Appointed |
| 20/12/2017 | New Board Member Bharat-Kumar Premchand Dhanani (905209613) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 17/08/2017 | Mushtaqali Bhaudin Parkar (921038883) has left the board |
| 17/08/2017 | NIVEDA REALTY LTD (923626823) has left the board |
| 17/08/2017 | New Board Member Mushtaq Bhaudin Parkar (901222169) Appointed |
| 17/08/2017 | New Board Member NIVEDA REALTY LTD (920426000) Appointed |
| 17/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member NIVEDA REALTY LTD (923626823) Appointed |
| 03/08/2017 | New Board Member HNK INVESTMENTS LIMITED (923626759) Appointed |
| 05/07/2017 | Harsh Patel (923434147) has left the board |
| 05/07/2017 | New Board Member Harsh Patel (919074595) Appointed |
| 28/06/2017 | VIMAL CAPITAL LIMITED (921046826) has left the board |
| 28/06/2017 | New Board Member Harsh Patel (923434147) Appointed |
| 30/12/2016 | New Annual Return filed |
| 11/10/2016 | New Board Member BAIJUL SHAH FAMILY OFFICE LIMITED (921484728) Appointed |
| 11/10/2016 | BAIJUL SHAH FAMILY OFFICE LIMITED (921484777) has left the board |
| 27/09/2016 | New Board Member BAIJUL SHAH FAMILY OFFICE LIMITED (921484777) Appointed |
| 27/09/2016 | Sheetal Satish Shah (917932413) has left the board |
| 27/09/2016 | Baijul Arun Shah (920426057) has left the board |
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