Company Information for VICTORY ASSETS LTD
UNIT 7 THE TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, UB1 3EJ,
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Company Registration Number
05299434
Private Limited Company
Active |
Company Name | |
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VICTORY ASSETS LTD | |
Legal Registered Office | |
UNIT 7 THE TRIANGLE CENTRE UXBRIDGE ROAD SOUTHALL UB1 3EJ Other companies in UB1 | |
Company Number | 05299434 | |
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Company ID Number | 05299434 | |
Date formed | 2004-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 13:49:05 |
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Registered address | Last known status | Formation date | ||
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VICTORY ASSETS, LLC | 871 CORONADO CENTER #200 HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2001-08-31 | |
VICTORY ASSETS PTY. LTD. | Active | Company formed on the 1999-06-04 | ||
VICTORY ASSETS PTE LTD | CECIL STREET Singapore 069535 | Dissolved | Company formed on the 2008-09-10 | |
VICTORY ASSETS LIMITED | Dissolved | Company formed on the 1997-01-10 | ||
VICTORY ASSETS SDN. BHD. | Active | |||
Victory Assets, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Active | Company formed on the 2018-08-23 | |
Victory Assets, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Active | Company formed on the 2018-08-23 |
Officer | Role | Date Appointed |
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JASWINDER SINGH PANDHER |
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TERSHAM SINGH PANDHER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRAID LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
HIMALAYA CARPETS LIMITED | Director | 1995-08-01 | CURRENT | 1979-07-25 | Active | |
VICTORYGAME LIMITED | Director | 1995-08-01 | CURRENT | 1983-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITSASHA KAUR PANDHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITSASHA KAUR PANDHER | |
CH01 | Director's details changed for Mr Tershem Singh Pandher on 2021-08-18 | |
CH01 | Director's details changed for Mr Tershem Singh Pandher on 2021-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASWINDER SINGH PANDHER on 2021-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASWINDER SINGH PANDHER on 2021-08-18 | |
PSC04 | Change of details for Mr Tershem Pandher as a person with significant control on 2021-08-18 | |
PSC04 | Change of details for Mr Tershem Pandher as a person with significant control on 2021-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Unit 7 Triangle Centre Uxbridge Road Southall Middlesex UB1 3ED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Unit 7 Triangle Centre Uxbridge Road Southall Middlesex UB1 3ED | |
CH01 | Director's details changed for Mrs Pritsasha Kaur Pandher on 2021-07-21 | |
CH01 | Director's details changed for Mrs Pritsasha Kaur Pandher on 2021-07-21 | |
PSC04 | Change of details for Mr Tershem Pandher as a person with significant control on 2021-07-21 | |
PSC04 | Change of details for Mr Tershem Pandher as a person with significant control on 2021-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASWINDER SINGH PANDHER on 2021-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASWINDER SINGH PANDHER on 2021-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASWINDER SINGH PANDHER on 2021-01-11 | |
PSC04 | Change of details for Mr Tershem Pandher as a person with significant control on 2021-01-07 | |
CH01 | Director's details changed for Mr Tershem Pandher on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PRITSASHA KAUR PANDHER | |
CH01 | Director's details changed for Mr Tersham Singh Pandher on 2020-11-27 | |
PSC04 | Change of details for Mr Tersham Singh Pandher as a person with significant control on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052994340010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052994340007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERSHAM SINGH PANDHER / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1ST FLOOR, 44/50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORY ASSETS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |