CREDITO LEGAL SERVICES LTD.
QUANTUM OFFICES MOUNTVIEW HOUSE OFFICE 15, 202-212 HIGH ROAD, ILFORD IG1 1QB- Active
- Private Limited Company
- Company No. 12544946
- Last Updated: 01 Mar 2024
Company Profile
CREDITO LEGAL SERVICES LTD. was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in ILFORD. CREDITO LEGAL SERVICES LTD. has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | CREDITO LEGAL SERVICES LTD. |
|---|---|
| Company number | 12544946 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANTUM OFFICES MOUNTVIEW HOUSE OFFICE 15 202-212 HIGH ROAD ILFORD IG1 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khurram Mian Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iftekhar Ahmed Rehman Nationality: Canadian |
Dates: Thursday, April 2, 2020 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CREDITO LEGAL SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| CREDITO LEGAL SERVICES LTD. | 02 Apr 2020 |
| CREDITO LTD | 16 Sep 2020 |
| HMH ASSETS 2 LIMITED | 21 Jul 2023 |