SHUMENSKI LTD
Active - Accounts Filed
General Information
NAME
SHUMENSKI LTD
COMPANY NUMBER
11298682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
09/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
08/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11298682 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
124-128 City Road
London
EC1V 2NX
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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Yanka Panayotova Cvetkova (924505528) has left the board |
| 05/04/2024 | Ivaylo Hristov Ivanov (920485248) has left the board |
Credit Risk Overview
Want to learn more about SHUMENSKI 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 SHUMENSKI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUMENSKI 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 |
|---|---|---|---|---|
|
03/04/2024 - Present (8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Yanka Panayotova Cvetkova (924505528) has left the board |
| 05/04/2024 | Ivaylo Hristov Ivanov (920485248) has left the board |
| 05/04/2024 | Galya Bochukova (930203166) has left the board |
| 05/04/2024 | New Board Member Rena Johnson (932126407) Appointed |
| 13/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 11/11/2022 | New Board Member Ivaylo Hristov Ivanov (920485248) Appointed |
| 10/11/2022 | New Board Member Galya Bochukova (930203166) Appointed |
| 10/11/2022 | Irena Nikolaeva Ivanova (924505527) has left the board |
| 10/11/2022 | Ivaylo Hristov Ivanov (924505526) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
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