BARRACUDA ASSET INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARRACUDA ASSET INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRACUDA ASSET INVESTMENTS LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BARRACUDA ASSET INVESTMENTS LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BARRACUDA ASSET INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
18 PARK STREET
LONDON
W1K 2HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARPRIT SINGH VIRDEE | Jun 1979 | English | Director | 2017-05-05 | CURRENT |
MR HARBHAJAN SINGH | Apr 1953 | British | Director | 2002-08-23 | CURRENT |
MR KARPRIT SINGH VIRDEE | Jun 1979 | English | Secretary | 2003-10-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-23 UNTIL 2002-08-23 | RESIGNED | ||
MR BHARAT KUMAR HIRJI THAKRAR | Jul 1957 | British | Director | 2002-09-16 UNTIL 2005-07-05 | RESIGNED |
SHIVAM POPAT | Apr 1978 | British | Director | 2003-04-07 UNTIL 2003-04-13 | RESIGNED |
HARJIT SINGH VIRDEE | Jul 1972 | British | Secretary | 2002-08-23 UNTIL 2003-10-15 | RESIGNED |
MR HARDIP SINGH | Jun 1973 | British | Director | 2005-07-05 UNTIL 2017-05-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-23 UNTIL 2002-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harbhajan Singh | 2017-05-05 - 2017-05-05 | 4/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Hardip Singh | 2016-04-06 - 2017-05-05 | 6/1973 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Harbhajan Singh | 2016-04-06 | 4/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |