IMAAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
IMAAN CAPITAL LIMITED
COMPANY NUMBER
08180436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
BD9 5EP
10 Duckworth Lane
Bradford
West Yorkshire
BD9 5EP
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 |
|---|---|
| 18/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAAN CAPITAL 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 IMAAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAAN CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2012 - Present (12 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/08/2012 - 01/04/2019 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2013 - 01/04/2019 (5 years and 7 months) Born in Nov 1993 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 18/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Sajid Mahmood (917139508) has left the board |
| 04/09/2019 | Aishah Sajid (918098605) has left the board |
| 01/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 11/10/2013 | Aishah Sajid (918176398) has left the board |
| 11/10/2013 | New Board Member Aishah Sajid (918098605) Appointed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member Aishah Sajid (918176398) Appointed |
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