NESAQUAKE LIMITED
Active - Accounts Filed
General Information
NAME
NESAQUAKE LIMITED
COMPANY NUMBER
13649722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
c/o Dmh Stallard Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NESAQUAKE LIMITED?
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 NESAQUAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESAQUAKE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (3years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
24/11/2021 - Present (3years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 41 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Ian Martin Brett (906995567) Appointed |
| 20/07/2023 | Jaswant Rai Chopra (920002484) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | Eric Peter Bain (909188167) has left the board |
| 03/11/2022 | New Board Member Edward Peter Henry Farquhar (916809712) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Jason Lee Gould (906005872) Appointed |
| 13/12/2021 | New Board Member Jaswant Rai Chopra (920002484) Appointed |
| 06/12/2021 | New Board Member Jaswant Rai Chopra (929011386) Appointed |
| 06/12/2021 | New Board Member Eric Peter Bain (909188167) Appointed |
| 06/12/2021 | New Board Member Jason Gould (929011384) Appointed |
| 06/12/2021 | Vincent Alfred O'Brien (925080074) has left the board |
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