Company NameSuccess International Limited
Company StatusActive
Company Number03010540
CategoryPrivate Limited Company
Incorporation Date17 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Sadhana Bhatt
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleComputer Systems Analyst
Country of ResidenceEngland
Correspondence Address37 Weston Drive
Stanmore
Middlesex
HA7 2EX
Secretary NameMr Ketan Bhatt
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address37 Weston Drive
Stanmore
Middlesex
HA7 2EX
Director NameMr Ketan Bhatt
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(2 years, 11 months after company formation)
Appointment Duration21 years, 11 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address37 Weston Drive
Stanmore
Middlesex
HA7 2EX
Director NameMr Tejas Bhatt
Date of BirthAugust 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(12 years, 10 months after company formation)
Appointment Duration12 years
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address37 Weston Drive
Stanmore
Middlesex
HA7 2EX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.7ethics.com
Email address[email protected]
Telephone07 790620949
Telephone regionMobile

Location

Registered Address37 Weston Drive
Stanmore
Middlesex
HA7 2EX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£6,103
Cash£24,681
Current Liabilities£30,784

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 January 2019 (11 months ago)
Next Return Due31 January 2020 (1 month, 2 weeks from now)

Filing History

2 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
(7 pages)
22 March 2016Director's details changed for Mr Tejas Bhatt on 20 February 2015 (2 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(7 pages)
7 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(7 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
15 April 2011Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
31 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 June 2010Compulsory strike-off action has been discontinued (1 page)
3 June 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Mr Tejas Bhatt on 17 January 2010 (2 pages)
3 June 2010Director's details changed for Ketan Bhatt on 17 January 2010 (2 pages)
3 June 2010Director's details changed for Sadhana Bhatt on 17 January 2010 (2 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
22 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 June 2009Return made up to 17/01/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 February 2009Return made up to 17/01/08; full list of members (4 pages)
16 February 2009Director appointed mr tejas bhatt (1 page)
31 January 2008Return made up to 17/01/07; full list of members (2 pages)
31 January 2008Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 December 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 October 2006Return made up to 17/01/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 October 2005Return made up to 17/01/05; full list of members (2 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 October 2004Return made up to 17/01/04; full list of members (7 pages)
10 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 February 2003Return made up to 17/01/03; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
6 February 2001Return made up to 17/01/01; full list of members (6 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
21 January 2000Return made up to 17/01/00; full list of members (6 pages)
3 December 1999Accounts for a small company made up to 31 January 1999 (5 pages)
4 March 1999Return made up to 17/01/99; no change of members (4 pages)
4 March 1999New director appointed (2 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
19 November 1996Accounts for a small company made up to 31 January 1996 (4 pages)
5 November 1996Return made up to 17/01/96; full list of members (6 pages)