Sinusoid Consultants Limited

Company Name	Sinusoid Consultants Limited
Directors	Alan Stanley Kwabwe and Yetunde Ama Nicola Kwabwe
Company Status	Active
Company Number	02502459
Category	Private Limited Company
Incorporation Date	16 May 1990(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Dr Alan Stanley Kwabwe
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Rosewood 31 Broadwood Avenue Ruislip Middlesex HA4 7XS

Director Name	Mrs Yetunde Ama Nicola Kwabwe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	31 Broadwood Avenue Ruislip Middlesex HA4 7XS

Secretary Name	Mrs Yetunde Ama Nicola Kwabwe
Nationality	British
Status	Current
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broadwood Avenue Ruislip Middlesex HA4 7XS

Contact

Website	www.thelittleacademy.co.uk
Email address	[email protected]
Telephone	020 84212128
Telephone region	London

Location

Registered Address	31 Broadwood Avenue Ruislip Middlesex HA4 7XS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£126,630
Cash	£54,923
Current Liabilities	£121,235

Accounts

Latest Accounts	31 August 2021 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	16 May 2023 (4 months, 2 weeks ago)
Next Return Due	30 May 2024 (7 months, 4 weeks from now)

Filing History

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

Sinusoid Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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