Bloomsbury Square
London
WC1B 4DA
Director Name | Sushil Agrawal |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 November 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Service |
Country of Residence | United Kingdom |
Correspondence Address | Wipro Limited Victoria House Level 6 Bloomsbury Square London WC1B 4DA |
Director Name | Adam Robert Atkinson |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(2 weeks after company formation) |
Appointment Duration | 4 days (resigned 27 December 2002) |
Role | Solicitor |
Correspondence Address | Flat 17 11 Queensbridge Road London E2 8NP |
Director Name | Miss Sahar Mariam Bhaimia |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(2 weeks after company formation) |
Appointment Duration | 4 days (resigned 27 December 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Tamworth Street Fulham London SW6 1LE |
Secretary Name | Miss Sahar Mariam Bhaimia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(2 weeks after company formation) |
Appointment Duration | 4 days (resigned 27 December 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Tamworth Street Fulham London SW6 1LE |
Director Name | George Joseph |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 December 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 145 Turnpike Link East Croydon Surrey CR0 5NU |
Director Name | Krishnan Subramanian |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 December 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2010) |
Role | Company Director |
Correspondence Address | 58 Prospect House 58 Queens Road Reading Berkshire RG1 4RP |
Secretary Name | Krishnan Subramanian |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 27 December 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2010) |
Role | Company Director |
Correspondence Address | 58 Prospect House 58 Queens Road Reading Berkshire RG1 4RP |
Director Name | Peryvemba Ramachandran Chandrasekar |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2004(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 May 2008) |
Role | Company Director |
Correspondence Address | 58 Armitage Road Golders Green London NW11 8RG |
Director Name | Ayan Mukerji |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 November 2015) |
Role | Head - Europe Operations |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Level 2 3 Sheldon Square London W2 6PS |
Director Name | Anand Padmanabhan |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 30 January 2013(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 October 2017) |
Role | Senior Vice-President |
Country of Residence | United Kingdom |
Correspondence Address | 4 Tean House, Kennet Island Havergate Way Reading RG2 0GU |
Director Name | Nallathur Saravanan Balasubramanian |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 November 2015(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 February 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13494 Ronnie Way Saratoga Ca 95070 |
Director Name | Ramesh Phillips |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(14 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 31 October 2022) |
Role | Head Of Operations-Europe |
Country of Residence | United Kingdom |
Correspondence Address | Wipro Limited Level 2 3 Sheldon Square London W2 6HY |
Director Name | Anandh Raghavan |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 February 2021(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 March 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Frankfurter Landstrasse 5 Oberursel 61440 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | saic.com |
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Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £5,264,511 |
Gross Profit | £837,615 |
Net Worth | £38,730,895 |
Cash | £640,578 |
Current Liabilities | £8,776,625 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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31 March 2023 | Full accounts made up to 31 March 2022 (30 pages) |
25 January 2023 | Second filing for the termination of Ramesh Phillips as a director (5 pages) |
20 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
14 November 2022 | Termination of appointment of Ramesh Phillips as a director on 1 November 2022
|
14 November 2022 | Appointment of Sushil Agrawal as a director on 1 November 2022 (2 pages) |
5 August 2022 | Appointment of Mr Omkar Bhalchandra Nisal as a director on 5 August 2022 (2 pages) |
26 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page) |
31 March 2022 | Full accounts made up to 31 March 2021 (30 pages) |
29 March 2022 | Statement of capital following an allotment of shares on 21 March 2022
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28 March 2022 | Termination of appointment of Anandh Raghavan as a director on 11 March 2022 (1 page) |
1 March 2022 | Second filing of Confirmation Statement dated 9 December 2017 (3 pages) |
16 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
12 April 2021 | Full accounts made up to 31 March 2020 (29 pages) |
2 March 2021 | Termination of appointment of Nallathur Saravanan Balasubramanian as a director on 8 February 2021 (1 page) |
12 February 2021 | Appointment of Anandh Raghavan as a director on 8 February 2021 (2 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | Full accounts made up to 31 March 2019 (34 pages) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
7 August 2018 | Full accounts made up to 31 March 2018 (19 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates
|
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
26 October 2017 | Appointment of Ramesh Phillips as a director on 25 October 2017 (2 pages) |
26 October 2017 | Termination of appointment of Anand Padmanabhan as a director on 25 October 2017 (1 page) |
26 October 2017 | Appointment of Ramesh Phillips as a director on 25 October 2017 (2 pages) |
26 October 2017 | Termination of appointment of Anand Padmanabhan as a director on 25 October 2017 (1 page) |
11 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
11 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 February 2016 | Director's details changed for Anand Padmanabhan on 31 December 2015 (2 pages) |
16 February 2016 | Director's details changed for Anand Padmanabhan on 31 December 2015 (2 pages) |
19 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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15 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
15 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
14 December 2015 | Appointment of Nallathur Saravanan Balasubramanian as a director on 17 November 2015 (2 pages) |
14 December 2015 | Appointment of Nallathur Saravanan Balasubramanian as a director on 17 November 2015 (2 pages) |
11 December 2015 | Termination of appointment of Ayan Mukerji as a director on 17 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Ayan Mukerji as a director on 17 November 2015 (1 page) |
1 September 2015 | Statement of capital following an allotment of shares on 6 August 2015
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1 September 2015 | Statement of capital following an allotment of shares on 6 August 2015
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1 September 2015 | Statement of capital following an allotment of shares on 6 August 2015
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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15 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
15 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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24 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
31 January 2013 | Appointment of Anand Padmanabhan as a director (2 pages) |
31 January 2013 | Appointment of Anand Padmanabhan as a director (2 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
9 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
8 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
8 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Director's details changed for Ayan Mukerji on 22 July 2011 (2 pages) |
15 September 2011 | Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 15 September 2011 (1 page) |
15 September 2011 | Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 15 September 2011 (1 page) |
15 September 2011 | Director's details changed for Ayan Mukerji on 22 July 2011 (2 pages) |
17 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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17 August 2011 | Statement of capital following an allotment of shares on 16 August 2011
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16 August 2011 | Statement of capital following an allotment of shares on 13 July 2011
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16 August 2011 | Statement of capital following an allotment of shares on 13 July 2011
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20 July 2011 | Full accounts made up to 31 March 2010 (15 pages) |
20 July 2011 | Full accounts made up to 31 March 2010 (15 pages) |
11 April 2011 | Statement of capital following an allotment of shares on 3 January 2011
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11 April 2011 | Statement of capital following an allotment of shares on 3 January 2011
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11 April 2011 | Statement of capital following an allotment of shares on 3 January 2011
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10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Termination of appointment of Krishnan Subramanian as a director (1 page) |
31 August 2010 | Termination of appointment of Krishnan Subramanian as a secretary (1 page) |
31 August 2010 | Termination of appointment of Krishnan Subramanian as a secretary (1 page) |
31 August 2010 | Termination of appointment of Krishnan Subramanian as a director (1 page) |
10 June 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2010 | Full accounts made up to 31 March 2009 (20 pages) |
21 April 2010 | Full accounts made up to 31 March 2009 (20 pages) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2009 | Secretary's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Ayan Mukerji on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Ayan Mukerji on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
14 December 2009 | Secretary's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Ayan Mukerji on 1 October 2009 (3 pages) |
14 December 2009 | Director's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
14 December 2009 | Secretary's details changed for Krishnan Subramanian on 1 October 2009 (3 pages) |
2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2009 | Full accounts made up to 31 March 2008 (14 pages) |
1 December 2009 | Full accounts made up to 31 March 2008 (14 pages) |
24 October 2009 | Registered office address changed from Mimet House 5a Praed Street London W2 1NJ on 24 October 2009 (1 page) |
24 October 2009 | Registered office address changed from Mimet House 5a Praed Street London W2 1NJ on 24 October 2009 (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Ad 30/03/09-30/03/09\usd si 653900@1=653900\usd ic 29748699/30402599\ (2 pages) |
17 April 2009 | Ad 30/03/09-30/03/09\usd si 653900@1=653900\usd ic 29748699/30402599\ (2 pages) |
19 March 2009 | Full accounts made up to 31 March 2007 (15 pages) |
19 March 2009 | Full accounts made up to 31 March 2007 (15 pages) |
6 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
30 September 2008 | Appointment terminated director peryvemba chandrasekar (1 page) |
30 September 2008 | Director appointed ayan mukerji (2 pages) |
30 September 2008 | Appointment terminated director peryvemba chandrasekar (1 page) |
30 September 2008 | Director appointed ayan mukerji (2 pages) |
29 January 2008 | Full accounts made up to 31 March 2006 (13 pages) |
29 January 2008 | Full accounts made up to 31 March 2006 (13 pages) |
14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
25 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
25 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
2 January 2007 | Full accounts made up to 31 March 2005 (10 pages) |
2 January 2007 | Full accounts made up to 31 March 2005 (10 pages) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2006 | Ad 09/05/06-09/05/06 us$ si [email protected]=1519199 us$ ic 28229500/29748699 (1 page) |
10 July 2006 | Ad 09/05/06-09/05/06 us$ si [email protected]=1519199 us$ ic 28229500/29748699 (1 page) |
1 June 2006 | Ad 01/03/06-01/03/06 us$ si [email protected]=4927300 us$ ic 23302200/28229500 (1 page) |
1 June 2006 | Ad 01/03/06-01/03/06 us$ si [email protected]=4927300 us$ ic 23302200/28229500 (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 137 euston road london NW1 2KA (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 137 euston road london NW1 2KA (1 page) |
10 April 2006 | Resolutions
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10 April 2006 | Ad 21/12/05--------- us$ si 20552200@1=20552200 us$ ic 2750000/23302200 (2 pages) |
10 April 2006 | Resolutions
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10 April 2006 | Nc inc already adjusted 21/12/05 (2 pages) |
10 April 2006 | Ad 21/12/05--------- us$ si 20552200@1=20552200 us$ ic 2750000/23302200 (2 pages) |
10 April 2006 | Nc inc already adjusted 21/12/05 (2 pages) |
9 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
22 September 2005 | Return made up to 09/12/04; full list of members
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22 September 2005 | Return made up to 09/12/04; full list of members
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5 May 2005 | Ad 01/03/05--------- us$ si 2750000@1=2750000 us$ ic 0/2750000 (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Nc inc already adjusted 01/03/05 (1 page) |
5 May 2005 | Resolutions
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5 May 2005 | Resolutions
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5 May 2005 | Nc inc already adjusted 01/03/05 (1 page) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Ad 01/03/05--------- us$ si 2750000@1=2750000 us$ ic 0/2750000 (2 pages) |
18 April 2005 | Full accounts made up to 31 March 2004 (10 pages) |
18 April 2005 | Full accounts made up to 31 March 2004 (10 pages) |
5 October 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
5 October 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
18 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
18 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
3 February 2003 | Memorandum and Articles of Association (15 pages) |
3 February 2003 | Memorandum and Articles of Association (15 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Company name changed weavewild LIMITED\certificate issued on 09/01/03 (3 pages) |
9 January 2003 | Company name changed weavewild LIMITED\certificate issued on 09/01/03 (3 pages) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
7 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 January 2003 | Resolutions
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2 January 2003 | Resolutions
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2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 January 2003 | New director appointed (2 pages) |
9 December 2002 | Incorporation (17 pages) |
9 December 2002 | Incorporation (17 pages) |