KUNDUZ LLP
Active - Accounts Filed
General Information
NAME
KUNDUZ LLP
COMPANY NUMBER
OC340370
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUNDUZ LLP?
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 KUNDUZ LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUNDUZ LLP?
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 |
|---|---|---|---|---|
|
NOMINA DESIGNATED MEMBER NO. 2 LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 2 LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 1 LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
NOMINA DESIGNATED MEMBER NO. 1 LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 16 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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/01/2022 | New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (920532056) Appointed |
| 14/01/2022 | New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (920532075) Appointed |
| 14/01/2022 | New Board Member HELIOS UTG PARTNER LIMITED (918554334) Appointed |
| 06/01/2022 | ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
| 06/01/2022 | Yvonne Shirley Weir-Willats (914260156) has left the board |
| 06/01/2022 | ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| 06/01/2022 | New Board Member NOMINA DESIGNATED MEMBER NO. 1 LIMITED (929103189) Appointed |
| 06/01/2022 | Brian Roger Weir-Willats (914260155) has left the board |
| 06/01/2022 | New Board Member HELIOS UTG PARTNER LIMITED (929103187) Appointed |
| 06/01/2022 | New Board Member NOMINA DESIGNATED MEMBER NO. 2 LIMITED (929103186) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member ARGENTA CONTINUITY LIMITED (914196642) Appointed |
| 10/12/2019 | ARGENTA CONTINUITY LIMITED (914256053) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/08/2016 | ARGENTA LLP SERVICES LIMITED (914256054) has left the board |
| 08/08/2016 | New Board Member ARGENTA LLP SERVICES LIMITED (914196643) Appointed |
| 26/10/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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