PURI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PURI INVESTMENTS LIMITED
COMPANY NUMBER
08299248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HD1 1PA
HD1 1NY
33-35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
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 |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Shiela Puri (932742798) Appointed |
Credit Risk Overview
Want to learn more about PURI 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 PURI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURI 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 |
|---|---|---|---|---|
|
19/11/2012 - Present (12 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/09/2024 - Present (3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Shiela Puri (932742798) Appointed |
| 24/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 28/11/2012 | Rajiv Puri (917375766) has left the board |
| 28/11/2012 | New Board Member Rajiv Puri (911879364) Appointed |
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