JPINVCATS TSLC I LLP
Active - Accounts Filed
General Information
NAME
JPINVCATS TSLC I LLP
COMPANY NUMBER
OC440434
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3LF
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
AL1 3LF
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JPINVCATS TSLC I 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 JPINVCATS TSLC I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JPINVCATS TSLC I 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Frederic Cintas (929837086) Appointed |
| 28/07/2022 | New Board Member Kartik Garg (929837093) Appointed |
| 28/07/2022 | New Board Member Rafi Moshe Mimoni (926095253) Appointed |
| 28/07/2022 | New Board Member TRANSACTWORLD LTD (929837097) Appointed |
| 28/07/2022 | New Board Member Anuj Chande (904957584) Appointed |
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