IDEAL WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
IDEAL WHOLESALE LTD
COMPANY NUMBER
13584583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/03/2022
04/11/2024
A DIGITAL STORY LTD
View all previous names
LONDON
WC2H 9JQ
75 Shelton Street
Covent Garden
London
WC2H 9JQ
WC2H 9JQ
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 |
|---|---|
| 23/12/2024 | New Board Member Sheikh Naveed Anjum (931421339) Appointed |
| 23/12/2024 | Dan Diankin Rannigan (917095816) has left the board |
| 07/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEAL WHOLESALE 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 IDEAL WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL WHOLESALE 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 |
|---|---|---|---|---|
|
23/07/2024 - Present (5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 4 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/07/2024 - Present (5 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 23/12/2024 | New Board Member Sheikh Naveed Anjum (931421339) Appointed |
| 23/12/2024 | Dan Diankin Rannigan (917095816) has left the board |
| 07/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Dan Diankin Rannigan (917095816) Appointed |
| 25/07/2024 | New Board Member Dan Diankin Rannigan (932541884) Appointed |
| 25/07/2024 | Shaheen Shah (924742689) has left the board |
| 21/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
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