LYNC DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
LYNC DIRECT LIMITED
COMPANY NUMBER
08633139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
01/08/2013
(11 years and 5 months old)
WEBSITE
http://oraclewholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/10/2014
19/11/2014
ORACLE WHOLESALE CASH & CARRY LTD
View all previous names
SUTTON COLDFIELD
B73 5DA
Ace House 22 Chester Road
Sutton Coldfield
B73 5DA
Unit C2 Loades Ecoparc
Black Horse Road
Coventry
West Midlands
CV7 9FW
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYNC DIRECT 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 LYNC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNC DIRECT 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 |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2013 - 26/02/2019 (5 years and 6 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/02/2019 - 02/06/2020 (1 years and 3 months) Born in Mar 1991 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Aaron Rico Singh Dhami, (925574967) has left the board |
| 17/06/2020 | New Board Member Amanpreet Dulai (926960589) Appointed |
| 20/03/2020 | New Accounts filed |
| 28/01/2020 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/02/2019 | Karan Singh Dhami (912794058) has left the board |
| 28/02/2019 | New Board Member Aaron Rico Singh Dhami, (925574967) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 13/08/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
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