CRIMINAL DAMAGE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CRIMINAL DAMAGE (UK) LIMITED
COMPANY NUMBER
09078873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/06/2014
(10 years and 6 months old)
WEBSITE
www.criminaldamage.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1DT
Telephone: 02072470089
TPS: No
107-111 Whitechapel Road
London
E1 1DT
Telephone: 72470089
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 |
|---|---|
| 29/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRIMINAL DAMAGE (UK) 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 CRIMINAL DAMAGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIMINAL DAMAGE (UK) 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 |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Jul 1990 |
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 |
|---|---|
| 29/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | Ishraj Singh Aytan (929553747) has left the board |
| 10/05/2022 | New Board Member Ishraj Singh Aytan (929553747) Appointed |
| 25/04/2022 | New Board Member Jagtar Singh Aytan (909573253) Appointed |
| 06/04/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 29/07/2014 | New Board Member Jasraj Aytan (918398495) Appointed |
| 29/07/2014 | Kulraj Aytan (918840679) has left the board |
| 29/07/2014 | Jasraj Aytan (918840678) has left the board |
| 29/07/2014 | New Board Member Kulraj Aytan (918398496) Appointed |
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