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ATTWAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attwal Investments Limited. The company was founded 8 years ago and was given the registration number 09720893. The firm's registered office is in DERBY. You can find them at 12 Darley Abbey Mills, Darley Abbey, Derby, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ATTWAL INVESTMENTS LIMITED
Company Number:09720893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Director06 August 2015Active
12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Director06 August 2015Active

People with Significant Control

Mrs Baljinder Kaur Attwal
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Balraj Singh Attwal
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-16Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-02-28Miscellaneous

Legacy.

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2017-02-02Accounts

Change account reference date company current shortened.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-30Return

Legacy.

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2016-05-13Accounts

Change account reference date company previous shortened.

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2016-02-18Capital

Capital allotment shares.

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2015-11-24Accounts

Change account reference date company current extended.

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2015-08-06Incorporation

Incorporation company.

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