789 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
789 INVESTMENTS LIMITED
COMPANY NUMBER
05798051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
27/04/2006
01/03/2012
789 LIMITED
SHEFFIELD
S2 4BF
Office One 10 New Era Square
Sheffield
S2 4BF
S2 4BF
Telephone: 212471
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 |
|---|---|---|
| 789 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 789 TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 789 INVESTMENTS 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 789 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 789 INVESTMENTS 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 |
|---|---|---|---|---|
|
27/04/2006 - Present (18 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/04/2006 - 28/04/2013 (7years) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/04/2006 - Present (18 years and 7 months) Secretary: 27/04/2006 - Present (18 years and 7 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
28/04/2013 - 23/07/2014 (1 years and 2 months) Born in Apr 1986 |
Resigned | Director |
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 |
|---|---|---|
| 789 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 789 TRADING LIMITED | Active - Accounts Filed | View Report |
| 789 TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 02/07/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 16/10/2017 | New Board Member Rongmin Qin (916852979) Appointed |
| 06/05/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 21/09/2015 | Wan Loi Cheung (909254435) has left the board |
| 03/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 27/01/2015 | Wan Loi Cheung (919411005) has left the board |
| 27/01/2015 | New Board Member Wan Loi Cheung (909254435) Appointed |
| 16/01/2015 | New Board Member Wan Loi Cheung (919411005) Appointed |
| 29/07/2014 | Rongmin Qin (918094585) has left the board |
| 29/07/2014 | Yan Cheng (907108812) has left the board |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 03/09/2013 | Ruihua Qin (911243585) has left the board |
| 03/09/2013 | New Board Member Rongmin Qin (918094585) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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