D K GUPTA LIMITED
Active - Accounts Filed
General Information
NAME
D K GUPTA LIMITED
COMPANY NUMBER
10449125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
27/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/2016
07/01/2022
SPICE (CORNWALL) LIMITED
CORNWALL
TR1 2LS
25 Lemon Street
Truro
Cornwall
TR1 2LS
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D K GUPTA 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 D K GUPTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D K GUPTA 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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 2 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Dhirender Kumar Gupta (907085490) Appointed |
| 21/12/2021 | Khairal Iqbal (919867839) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Khairal Iqbal (919867839) Appointed |
| 01/11/2016 | Barbara Kahan (921722206) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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