FUNDING HOUSE INVESTMENTS LTD
Non-Trading
General Information
NAME
FUNDING HOUSE INVESTMENTS LTD
COMPANY NUMBER
09082331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/06/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY,
KT8 2NA
Spirit House
8 High Street
West Molesey
Surrey
KT8 2NA
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDING HOUSE INVESTMENTS LTD?
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 FUNDING HOUSE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING HOUSE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2014 - Present (10 years and 7 months) Born in Nov 1944 |
Resigned | Director |
Current: 7 Past: 295 |
View Report |
|
11/06/2014 - 01/01/2015 (6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/01/2015 - Present (10 years and 1 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | Derek Williamson (917467013) has left the board |
| 28/06/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Shahab Hashemi (920087091) Appointed |
| 20/06/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Derek Williamson (917467013) Appointed |
| 08/01/2015 | Darren Bolger (917898047) has left the board |
| 22/10/2014 | Derek Martin Williamson (906860173) has left the board |
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