Viking Investments 04826377 Limited in Oakfield Road ILFORD

Viking Investments 04826377 Limited ILFORD

Founded in 2003, Viking Investments 04826377, classified under reg no. 04826377 is an active company. Currently registered at 5 Oakfield House IG1 1EF, Ilford the company has been in the business for seventeen years. Its financial year was closed on July 31 and its latest financial statement was filed on Wed, 31st Jul 2019. Since Fri, 2nd Oct 2015 Viking Investments 04826377 Limited is no longer carrying the name 04826377.

The firm has one director. Tanveer S., appointed on 18 August 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ali M. who worked with the the firm until 1 October 2009.

Viking Investments 04826377 Limited Address / Contact

Office Address	5 Oakfield House
Office Address2	Oakfield Road
Town	Ilford
Post code	IG1 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04826377
Date of Incorporation	Wed, 9th Jul 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	17 years old
Account next due date	Fri, 30th Apr 2021 (156 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated	Mon, 20th Jul 2020

Company staff

Tanveer S.

Position: Director

Appointed: 18 August 2020

Ahsan-Ul-Haq Z.

Position: Director

Appointed: 12 October 2012

Resigned: 19 August 2020

Mudassar A.

Position: Director

Appointed: 01 June 2004

Resigned: 01 October 2009

Ali M.

Position: Director

Appointed: 29 April 2004

Resigned: 30 June 2020

Ali M.

Position: Secretary

Appointed: 18 August 2003

Resigned: 01 October 2009

Muzammil H.

Position: Director

Appointed: 18 August 2003

Resigned: 26 April 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 18 August 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 18 August 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Tanveer S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ahsan Z. This PSC has significiant influence or control over the company,.

Tanveer S.

Notified on	25 August 2020
Nature of control:	75,01-100% shares

Ahsan Z.

Notified on	1 May 2016
Ceased on	25 August 2020
Nature of control:	significiant influence or control

Company previous names

04826377	October 2, 2015
Viking Investments	August 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	100	100	100

Balance Sheet
Current Assets				100	11 339
Net Assets Liabilities				100	3 350
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Creditors					17 239
Fixed Assets					9 250
Net Current Assets Liabilities				100	5 900
Total Assets Less Current Liabilities				100	3 350
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 19th Aug 2020 filed on: 27th, August 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 19th Aug 2020 filed on: 27th, August 2020	officers	Free Download (1 page)
AP01	On Tue, 18th Aug 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
CH01	On Mon, 20th Jul 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 14th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
CH01	On Thu, 3rd Mar 2016 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 696 Barking Road Plaistow London E13 9JZ on Thu, 3rd Mar 2016 to 5 Oakfield House Oakfield Road Ilford Essex IG1 1EF filed on: 3rd, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed 04826377 LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 2nd, October 2015	annual return	Free Download (15 pages)
CERTNM	Company name changed viking investmentscertificate issued on 01/08/14 filed on: 1st, August 2014	change of name	Free Download
AA	Accounts for the year ending on Wed, 31st Jul 2013 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 1st, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 15th, October 2012	annual return	Free Download (3 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jul 2012 filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2011 filed on: 1st, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jul 2011 filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2010 filed on: 8th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 6th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Jul 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jul 2009 filed on: 19th, November 2009	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009	officers	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/05	annual return
287	Registered office changed on 10/01/05 from: 233 cranbrook road, ilford, essex, IG1 4TD filed on: 10th, January 2005	address	Free Download
287	Registered office changed on 10/01/05 from: 233 cranbrook road ilford essex IG1 4TD filed on: 10th, January 2005	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/05	annual return
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288b	On Tue, 25th May 2004 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On Tue, 25th May 2004 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288a	On Fri, 19th Sep 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 19th Sep 2003 New secretary appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 19th Sep 2003 New secretary appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 19th Sep 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288b	On Tue, 19th Aug 2003 Director resigned filed on: 19th, August 2003	officers	Free Download (1 page)
288b	On Tue, 19th Aug 2003 Secretary resigned filed on: 19th, August 2003	officers	Free Download (1 page)
288b	On Tue, 19th Aug 2003 Secretary resigned filed on: 19th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG filed on: 19th, August 2003	address	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 73-75 princess street, st peter's square, manchester, gtr manchester M2 4EG filed on: 19th, August 2003	address	Free Download
288b	On Tue, 19th Aug 2003 Director resigned filed on: 19th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003	incorporation	Free Download (12 pages)

Viking Investments 04826377 Limited ILFORD

Viking Investments 04826377 Limited Address / Contact

Company Information / Profile

Company staff

Tanveer S.

Ahsan-Ul-Haq Z.

Mudassar A.

Ali M.

Ali M.

Muzammil H.

Energize Secretary Limited

Energize Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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