DIASPORAS, IMMIGRANTS, REFUGEES AND EMIGRANTS (DIRE) HERITAGE CIC
Active - Accounts Filed
General Information
NAME
DIASPORAS, IMMIGRANTS, REFUGEES AND EMIGRANTS (DIRE) HERITAGE CIC
COMPANY NUMBER
09660164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
direheritage.org
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB25 9QE
F21 Stirling House, Cambridge In
Denny End Road
Cambridge
CB25 9QE
CB25 9QE
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIASPORAS, IMMIGRANTS, REFUGEES AND EMIGRANTS (DIRE) HERITAGE CIC?
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 DIASPORAS, IMMIGRANTS, REFUGEES AND EMIGRANTS (DIRE) HERITAGE CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIASPORAS, IMMIGRANTS, REFUGEES AND EMIGRANTS (DIRE) HERITAGE CIC?
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 |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2015 - 20/05/2016 (10 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2016 - Present (8 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/05/2022 | Aloysius Nkum Bin (920902188) has left the board |
| 19/05/2022 | NOVI COPETUS LIMITED (919889610) has left the board |
| 19/05/2022 | New Board Member Craig George Farrow (920924771) Appointed |
| 12/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 15/06/2016 | Abdul Razaq Akanbi (919889609) has left the board |
| 15/06/2016 | New Board Member Aloysius Nkum Bin (920902188) Appointed |
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