| Company Name | NIKA Consulting Ltd |
|---|---|
| Director | Prakash Punjabi |
| Company Status | Active |
| Company Number | 04475010 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Prakash Punjabi |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Prasan 62 Cleveland Road London W13 8AJ |
| Secretary Name | Sangeeta Punjabi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | Prasan 62 Cleveland Road London W13 8AJ |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(1 month after company formation) |
| Appointment Duration | 12 months (resigned 28 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Sangeeta Punjabi 53.33% Ordinary B |
|---|---|
| 50 at £1 | Prakash Punjabin 33.33% Ordinary A |
| 20 at £1 | Jayshree Punjabi 13.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,543 |
| Cash | £61,203 |
| Current Liabilities | £2,977 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 2 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 17 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 21 July 2010 | Director's details changed for Prakash Punjabi on 31 March 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Prakash Punjabi on 31 March 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 13 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page) |
| 11 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 4 November 2007 | Return made up to 08/07/07; full list of members (6 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (2 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL (2 pages) |
| 4 November 2007 | Return made up to 08/07/07; full list of members (6 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 2 December 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Secretary's particulars changed (1 page) |
| 7 October 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 7 October 2004 | Secretary's particulars changed (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: c/o mckenzie knight & partners LTD 597 stretford road old trafford manchester M16 9BX (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: c/o mckenzie knight & partners LTD 597 stretford road old trafford manchester M16 9BX (1 page) |
| 14 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Return made up to 08/07/03; full list of members (3 pages) |
| 8 July 2003 | Return made up to 08/07/03; full list of members (3 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Ad 01/08/02--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 12 September 2002 | Ad 01/08/02--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Resolutions
|
| 12 September 2002 | Resolutions
|
| 12 September 2002 | £ nc 100/200 01/08/02 (1 page) |
| 12 September 2002 | £ nc 100/200 01/08/02 (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Incorporation (9 pages) |
| 2 July 2002 | Incorporation (9 pages) |