Pc House (UK) Limited

Company Name	Pc House (UK) Limited
Directors	Kirit Wadhar and Vandana Wadhar
Company Status	Active
Company Number	02308227
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kirit Wadhar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	10 London Road Stanmore Middlesex HA7 4NZ

Director Name	Mrs Vandana Wadhar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 London Road Stanmore Middlesex HA7 4NZ

Secretary Name	Mrs Vandana Wadhar
Nationality	British
Status	Current
Appointed	24 October 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 London Road Stanmore Middlesex HA7 4NZ

Contact

Website	pchouse.co.uk
Email address	[email protected]

Location

Registered Address	34 Queensbury Station Parade Edgware Middlesex HA8 5NN
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr Kirit Wadhar 50.00% Ordinary
500 at £1	Mrs Vandana Wadhar 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,906
Cash	£146,093
Current Liabilities	£156,179

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

6 January 2023	Termination of appointment of Vandana Wadhar as a secretary on 2 October 2022 (1 page)
6 January 2023	Termination of appointment of Vandana Wadhar as a director on 2 October 2022 (1 page)
6 January 2023	Confirmation statement made on 24 October 2022 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2009	Director's details changed for Mrs Vandana Wadhar on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Kirit Wadhar on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Kirit Wadhar on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Vandana Wadhar on 11 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
15 November 2006	Return made up to 24/10/06; full list of members (2 pages)
15 November 2006	Return made up to 24/10/06; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2005	Return made up to 24/10/05; full list of members (2 pages)
21 November 2005	Return made up to 24/10/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Return made up to 24/10/04; full list of members (7 pages)
1 November 2004	Return made up to 24/10/04; full list of members (7 pages)
26 November 2003	Return made up to 24/10/03; full list of members (7 pages)
26 November 2003	Return made up to 24/10/03; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2002	Return made up to 24/10/02; full list of members (7 pages)
24 October 2002	Return made up to 24/10/02; full list of members (7 pages)
24 October 2001	Return made up to 24/10/01; full list of members (6 pages)
24 October 2001	Return made up to 24/10/01; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 November 2000	Return made up to 24/10/00; full list of members (6 pages)
17 November 2000	Return made up to 24/10/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 24/10/98; full list of members (6 pages)
22 December 1998	Return made up to 24/10/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
28 October 1996	Return made up to 24/10/96; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1995	Return made up to 24/10/95; full list of members (6 pages)
27 November 1995	Return made up to 24/10/95; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 August 1989	Company name changed\certificate issued on 15/08/89 (2 pages)
15 August 1989	Company name changed\certificate issued on 15/08/89 (2 pages)
24 October 1988	Incorporation (17 pages)
24 October 1988	Incorporation (17 pages)

Pc House (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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