EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
COMPANY NUMBER
10323644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/08/2016
(8 years and 4 months old)
WEBSITE
eminentagc.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/12/2021
13/02/2024
EMINENT GLOBAL COMPLIANCE LTD.
View all previous names
GREATER LONDON
IG11 8RT
Telephone: 02070180303
TPS: No
104 Ripple Road Door
Barking
Essex
IG11 7NP
56 Glenny House, Suite 14.
(Stewart House)
Barking
Greater London IG11
IG11 8RT
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE 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 EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE 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 |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/09/2017 - 16/10/2018 (1 years and 1 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/10/2018 - 22/03/2019 (5 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 02/10/2020 | Change in Reg. Office |
| 03/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 27/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | Sk Abul Kalam Al Amin (920086334) has left the board |
| 26/03/2019 | New Board Member Md Jasim Uddin (924646481) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Masuder Rahman (923812335) has left the board |
| 31/10/2018 | New Board Member Sk Abul Kalam Al Amin (920086334) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Md Zahirul Islam (918506483) has left the board |
| 22/09/2017 | New Board Member Masuder Rahman (923812335) Appointed |
| 23/08/2017 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 20/10/2016 | Change in Reg. Office |
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