13396131 LTD.
Non-Trading
General Information
NAME
13396131 LTD.
COMPANY NUMBER
13396131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/05/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
22/01/2024
17/10/2024
VIRGIN INTERNATIONAL LTD.
View all previous names
CARDIFF
CF14 8LH
13396131 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 13396131 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 13396131 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13396131 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 |
|---|---|---|---|---|
|
20/12/2023 - Present (1 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 8 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Tiziana Piovesan (931729441) Appointed |
| 22/12/2023 | Hafizur Rahman (928854086) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Hafizur Rahman (928854086) Appointed |
| 28/04/2023 | Christoffel Johaness Erasmus (928316858) has left the board |
| 08/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
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