SIDDIQUI GROUP LTD
Active - Accounts Filed
General Information
NAME
SIDDIQUI GROUP LTD
COMPANY NUMBER
11436795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
siddiqui-group.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD9 5EZ
Telephone: 01274955310
TPS: No
74 Duckworth Lane
BRADFORD
BD9 5EZ
Telephone: 955310
Sovereign House
74 Duckworth Lane
Bradford
West Yorkshire
BD9 5HA
Telephone: 495970
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIDDIQUI GROUP 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 SIDDIQUI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIDDIQUI GROUP 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 27/05/2021 | Talat Siddiqui (919827774) has left the board |
| 09/03/2021 | New Board Member Mohammed Arfan Yousaf (928051619) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
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