Reliance Communications (U.K.) Limited

Company Name	Reliance Communications (U.K.) Limited
Director	Vaishali Jayaram Mane
Company Status	Active
Company Number	04616804
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Ms Vaishali Jayaram Mane
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	10 May 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Service
Country of Residence	United States
Correspondence Address	9710 62nd Dr. Apt. 12l Rego Park, Ny Newyork 11374

Secretary Name	Ms Vaishali Jayaram Mane
Status	Current
Appointed	10 May 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	9710 62nd Dr. Apt.12l Rego Park New York 11374

Director Name	Moodanidanboor Krishna Shetty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	192 Lauderdale Tower London EC2Y 8BY

Director Name	Thakur M Sharma
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Executive
Correspondence Address	15 Harding Road Old Greenwich Connecticut Ct 06870 United States

Secretary Name	Moodanidanboor Krishna Shetty
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	192 Lauderdale Tower London EC2Y 8BY

Director Name	Mr Bharat Dutia
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Lands Rosshill Halebarnes Altrincham Greater Manchester WA15 0BU

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Mrs Bhavna Doshi
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 March 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat No 219 Marble Arch Apartment Harrowby Street London W1H 5PQ

Secretary Name	Mr Harsh Malhotra
Nationality	Indian
Status	Resigned
Appointed	06 March 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Mr Anil Mahabir Prasad Gadodia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Secretary Name	Mr Anil Gadodia
Status	Resigned
Appointed	28 June 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Director Name	Mr Pramod Garg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 March 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2015)
Role	Service
Country of Residence	England
Correspondence Address	Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Secretary Name	Mr Pramod Garg
Status	Resigned
Appointed	31 March 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 May 2019)
Role	Service
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr Andrew Peter Goldie
Status	Resigned
Appointed	07 May 2015(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 May 2019)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 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	13 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Silverstream House, 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

22k at $1	Reliance Globalcom Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£131,760,365
Gross Profit	£2,292,127
Net Worth	£33,888,245
Cash	£1,449,242
Current Liabilities	£9,799,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 January 2024	Full accounts made up to 31 March 2023 (18 pages)
27 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 March 2022 (18 pages)
16 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (18 pages)
23 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 January 2021	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF England to PO Box W1T 6EB Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia London on 14 January 2021 (1 page)
17 November 2020	Full accounts made up to 31 March 2020 (17 pages)
17 January 2020	Termination of appointment of Andrew Peter Goldie as a secretary on 10 May 2019 (1 page)
17 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (17 pages)
13 December 2019	Appointment of Ms. Vaishali Jayaram Mane as a director on 10 May 2019 (2 pages)
13 December 2019	Termination of appointment of Andrew Peter Goldie as a director on 10 May 2019 (1 page)
13 December 2019	Appointment of Ms Vaishali Jayaram Mane as a secretary on 10 May 2019 (2 pages)
4 July 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 4 July 2019 (1 page)
27 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 March 2018 (17 pages)
5 January 2018	Full accounts made up to 31 March 2017 (17 pages)
5 January 2018	Full accounts made up to 31 March 2017 (17 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
1 June 2016	Registered office address changed from Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 1 June 2016 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 22,000 (3 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 22,000 (3 pages)
1 June 2015	Termination of appointment of Pramod Garg as a director on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Pramod Garg as a director on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Bharat Dutia as a director on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Pramod Garg as a secretary on 8 May 2015 (1 page)
1 June 2015	Appointment of Mr Andrew Peter Goldie as a secretary on 7 May 2015 (2 pages)
1 June 2015	Termination of appointment of Pramod Garg as a director on 8 May 2015 (1 page)
1 June 2015	Appointment of Mr Andrew Peter Goldie as a secretary on 7 May 2015 (2 pages)
1 June 2015	Termination of appointment of Pramod Garg as a secretary on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Bharat Dutia as a director on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Pramod Garg as a secretary on 8 May 2015 (1 page)
1 June 2015	Termination of appointment of Bharat Dutia as a director on 8 May 2015 (1 page)
1 June 2015	Appointment of Mr Andrew Peter Goldie as a secretary on 7 May 2015 (2 pages)
25 May 2015	Appointment of Mr Andrew Peter Goldie as a director on 7 May 2015 (2 pages)
25 May 2015	Appointment of Mr Andrew Peter Goldie as a director on 7 May 2015 (2 pages)
25 May 2015	Appointment of Mr Andrew Peter Goldie as a director on 7 May 2015 (2 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 USD 22,000 (4 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 USD 22,000 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 January 2014	Full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 USD 22,000 (4 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 USD 22,000 (4 pages)
8 April 2013	Termination of appointment of Anil Gadodia as a director (1 page)
8 April 2013	Termination of appointment of Anil Gadodia as a director (1 page)
8 April 2013	Termination of appointment of Anil Gadodia as a secretary (1 page)
8 April 2013	Appointment of Mr Pramod Garg as a secretary (1 page)
8 April 2013	Appointment of Mr Pramod Garg as a secretary (1 page)
8 April 2013	Termination of appointment of Anil Gadodia as a secretary (1 page)
14 March 2013	Appointment of Mr. Pramod Garg as a director (2 pages)
14 March 2013	Appointment of Mr. Pramod Garg as a director (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 30 November 2012 (1 page)
15 May 2012	Termination of appointment of Bhavna Doshi as a director (1 page)
15 May 2012	Termination of appointment of Bhavna Doshi as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 January 2011	Full accounts made up to 31 March 2010 (19 pages)
10 January 2011	Full accounts made up to 31 March 2010 (19 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
12 July 2010	Appointment of Mr. Anil Gadodia as a director (2 pages)
1 July 2010	Termination of appointment of Harsh Malhotra as a secretary (1 page)
1 July 2010	Appointment of Mr Anil Gadodia as a secretary (1 page)
1 July 2010	Appointment of Mr Anil Gadodia as a secretary (1 page)
1 July 2010	Termination of appointment of Harsh Malhotra as a secretary (1 page)
30 June 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
30 June 2010	Termination of appointment of Harsh Malhotra as a director (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2010	Statement of capital following an allotment of shares on 29 March 2010 USD 22,000 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 29 March 2010 USD 22,000 (2 pages)
15 March 2010	Section 519 ca 2006 (1 page)
15 March 2010	Section 519 ca 2006 (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
29 December 2009	Director's details changed for Bharat Dutia on 13 December 2009 (2 pages)
29 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Mr. Harsh Malhotra on 13 December 2009 (1 page)
29 December 2009	Director's details changed for Mrs Bhavna Doshi on 13 December 2009 (2 pages)
29 December 2009	Director's details changed for Bharat Dutia on 13 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr. Harsh Malhotra on 13 December 2009 (1 page)
29 December 2009	Director's details changed for Mrs Bhavna Doshi on 13 December 2009 (2 pages)
29 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Harsh Malhotra on 13 December 2009 (2 pages)
29 December 2009	Director's details changed for Harsh Malhotra on 13 December 2009 (2 pages)
2 March 2009	Full accounts made up to 31 March 2008 (15 pages)
2 March 2009	Full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Return made up to 13/12/08; full list of members (10 pages)
7 January 2009	Return made up to 13/12/08; full list of members (10 pages)
17 April 2008	Return made up to 13/12/07; full list of members (6 pages)
17 April 2008	Return made up to 13/12/07; full list of members (6 pages)
15 April 2008	Appointment terminate, director and secretary moodanidanboor krishna shetty logged form (1 page)
15 April 2008	Appointment terminate, director and secretary moodanidanboor krishna shetty logged form (1 page)
10 April 2008	Registered office changed on 10/04/2008 from devonshire house 60 goswell road london EC1M 7AD (1 page)
10 April 2008	Registered office changed on 10/04/2008 from devonshire house 60 goswell road london EC1M 7AD (1 page)
29 March 2008	Auditor's resignation (1 page)
29 March 2008	Auditor's resignation (1 page)
26 March 2008	Secretary appointed harsh malhotra (2 pages)
26 March 2008	Secretary appointed harsh malhotra (2 pages)
11 March 2008	Director appointed bhavna doshi (2 pages)
11 March 2008	Director appointed bhavna doshi (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2007	Return made up to 13/12/06; full list of members (2 pages)
31 January 2007	Return made up to 13/12/06; full list of members (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
19 December 2006	Full accounts made up to 31 March 2006 (14 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
7 January 2005	Return made up to 13/12/04; no change of members (7 pages)
7 January 2005	Return made up to 13/12/04; no change of members (7 pages)
21 April 2004	Full accounts made up to 31 March 2004 (7 pages)
21 April 2004	Full accounts made up to 31 March 2004 (7 pages)
14 January 2004	Return made up to 13/12/03; full list of members (7 pages)
14 January 2004	Return made up to 13/12/03; full list of members (7 pages)
8 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Ad 13/12/02--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages)
8 April 2003	Ad 13/12/02--------- us$ si 999@1=999 us$ ic 1/1000 (2 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	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
13 December 2002	Incorporation (17 pages)
13 December 2002	Incorporation (17 pages)

Reliance Communications (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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