Company NameSinusoid Consultants Limited
DirectorsAlan Stanley Kwabwe and Yetunde Ama Nicola Kwabwe
Company StatusActive
Company Number02502459
CategoryPrivate Limited Company
Incorporation Date16 May 1990(33 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameDr Alan Stanley Kwabwe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1992(2 years after company formation)
Appointment Duration31 years, 11 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressRosewood
31 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
Director NameMrs Yetunde Ama Nicola Kwabwe
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1992(2 years after company formation)
Appointment Duration31 years, 11 months
RoleCompany Accountant
Country of ResidenceEngland
Correspondence Address31 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
Secretary NameMrs Yetunde Ama Nicola Kwabwe
NationalityBritish
StatusCurrent
Appointed16 May 1992(2 years after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS

Contact

Websitewww.thelittleacademy.co.uk
Email address[email protected]
Telephone020 84212128
Telephone regionLondon

Location

Registered Address31 Broadwood Avenue
Ruislip
Middlesex
HA4 7XS
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2013
Net Worth£126,630
Cash£54,923
Current Liabilities£121,235

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

20 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
13 November 2022Current accounting period extended from 31 August 2022 to 28 February 2023 (1 page)
1 September 2022Micro company accounts made up to 31 August 2021 (2 pages)
22 July 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 June 2021Micro company accounts made up to 31 August 2020 (2 pages)
20 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
2 September 2020Micro company accounts made up to 31 August 2019 (2 pages)
26 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 31 August 2018 (1 page)
25 June 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 August 2017 (1 page)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(5 pages)
8 June 2016Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(5 pages)
8 June 2016Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
4 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
2 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
9 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
27 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
11 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 February 2011Total exemption full accounts made up to 28 February 2010 (10 pages)
16 February 2011Total exemption full accounts made up to 28 February 2010 (10 pages)
16 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
15 June 2010Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
15 June 2010Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
3 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
3 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
2 July 2009Return made up to 16/05/09; full list of members (4 pages)
2 July 2009Return made up to 16/05/09; full list of members (4 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
30 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
19 June 2008Return made up to 16/05/08; full list of members (4 pages)
19 June 2008Return made up to 16/05/08; full list of members (4 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
9 July 2007Return made up to 16/05/07; full list of members (2 pages)
9 July 2007Return made up to 16/05/07; full list of members (2 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
7 July 2006Return made up to 16/05/06; full list of members (2 pages)
7 July 2006Return made up to 16/05/06; full list of members (2 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
24 June 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
24 June 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 August 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
3 August 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
2 June 2004Return made up to 16/05/04; full list of members (7 pages)
2 June 2004Return made up to 16/05/04; full list of members (7 pages)
15 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
15 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
14 June 2003Return made up to 16/05/03; full list of members (8 pages)
14 June 2003Return made up to 16/05/03; full list of members (8 pages)
1 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
1 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
1 July 2002Return made up to 16/05/02; full list of members (7 pages)
1 July 2002Return made up to 16/05/02; full list of members (7 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
12 June 2001Return made up to 16/05/01; full list of members (6 pages)
12 June 2001Return made up to 16/05/01; full list of members (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (8 pages)
2 August 2000Full accounts made up to 30 September 1999 (8 pages)
18 July 2000Return made up to 16/05/00; full list of members (6 pages)
18 July 2000Return made up to 16/05/00; full list of members (6 pages)
11 August 1999Amended full accounts made up to 30 September 1998 (8 pages)
11 August 1999Amended full accounts made up to 30 September 1998 (8 pages)
30 July 1999Full accounts made up to 30 September 1998 (8 pages)
30 July 1999Full accounts made up to 30 September 1998 (8 pages)
14 July 1999Return made up to 16/05/99; no change of members (4 pages)
14 July 1999Return made up to 16/05/99; no change of members (4 pages)
28 July 1998Full accounts made up to 30 September 1997 (6 pages)
28 July 1998Full accounts made up to 30 September 1997 (6 pages)
30 June 1998Return made up to 16/05/98; full list of members (6 pages)
30 June 1998Return made up to 16/05/98; full list of members (6 pages)
12 December 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 December 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
16 June 1997Return made up to 16/05/97; no change of members (4 pages)
16 June 1997Return made up to 16/05/97; no change of members (4 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1996Registered office changed on 14/04/96 from: 381 harlington road hillingdon middx UB8 3JE (1 page)
14 April 1996Registered office changed on 14/04/96 from: 381 harlington road hillingdon middx UB8 3JE (1 page)
26 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1995Return made up to 16/05/95; no change of members (4 pages)
8 August 1995Return made up to 16/05/95; no change of members (4 pages)