GILBERT REC LTD.
Active - Accounts Filed
General Information
NAME
GILBERT REC LTD.
COMPANY NUMBER
10736695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
24/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/04/2017
19/06/2023
HOJONA HOLDINGS LIMITED
LONDON
EC2A 2DH
Black Sea House
72 Wilson Street
LONDON
EC2A 2DH
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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 06/12/2023 | Enam Ur Rahman (931058557) has left the board |
Credit Risk Overview
Want to learn more about GILBERT REC 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 GILBERT REC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBERT REC 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/04/2017 - 19/09/2018 (1 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYAAN CARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INNOVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 06/12/2023 | Enam Ur Rahman (931058557) has left the board |
| 06/12/2023 | New Board Member Mohammed Fazlul Karim Mondol (931326413) Appointed |
| 28/06/2023 | Simon Anthony Boyce (925217319) has left the board |
| 28/06/2023 | New Board Member Enam Ur Rahman (931058557) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Enamur Ur Rahman (915863455) has left the board |
| 05/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Simon Anthony Boyce (925217319) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Muhammed Adnan Imam (922987405) has left the board |
| 15/10/2018 | New Board Member IPE VENTURES LIMITED (925133448) Appointed |
| 13/03/2018 | Wayne Barry (906676817) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 14/08/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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