Company NameSatya Consulting Limited
DirectorsVijay Math and Uma Vijay Math
Company StatusActive
Company Number05789629
CategoryPrivate Limited Company
Incorporation Date21 April 2006(18 years ago)

Business Activity

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

Directors

Director NameMr Vijay Math
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2006(same day as company formation)
RoleBusiness Management Consult
Country of ResidenceEngland
Correspondence Address21 Heath Park Drive
Bromley
Kent
BR1 2WQ
Secretary NameUma Math
NationalityBritish
StatusCurrent
Appointed21 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address21 Heath Park Drive
Bromley
Kent
BR1 2WQ
Director NameMrs Uma Vijay Math
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(9 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Heath Park Drive
Bromley
BR1 2WQ
Director NameGeorge Best
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2006(same day as company formation)
RoleAdministration Officer
Correspondence Address165 Cann Hall Road
Leyton Stone
London
E11 3NJ
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusResigned
Appointed21 April 2006(same day as company formation)
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£409,366
Cash£448,169
Current Liabilities£39,419

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 April 2023 (12 months ago)
Next Return Due5 May 2024 (2 weeks, 1 day from now)

Filing History

9 May 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
11 May 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
16 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
16 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
19 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
19 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(5 pages)
22 March 2016Appointment of Mrs Uma Math as a director on 1 January 2016 (2 pages)
22 March 2016Appointment of Mrs Uma Math as a director on 1 January 2016 (2 pages)
26 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
26 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
19 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
21 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
21 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
27 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Jijay Math on 1 January 2010 (2 pages)
29 June 2010Director's details changed for Jijay Math on 1 January 2010 (2 pages)
29 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Jijay Math on 1 January 2010 (2 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009Return made up to 21/04/09; full list of members (3 pages)
1 June 2009Return made up to 21/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 June 2008Return made up to 21/04/08; full list of members (3 pages)
20 June 2008Return made up to 21/04/08; full list of members (3 pages)
18 February 2008Total exemption full accounts made up to 30 April 2007 (10 pages)
18 February 2008Total exemption full accounts made up to 30 April 2007 (10 pages)
8 May 2007Return made up to 21/04/07; full list of members (2 pages)
8 May 2007Return made up to 21/04/07; full list of members (2 pages)
4 May 2006New secretary appointed (2 pages)
4 May 2006Director resigned (1 page)
4 May 2006New director appointed (2 pages)
4 May 2006Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2006Secretary resigned (1 page)
4 May 2006Secretary resigned (1 page)
4 May 2006New secretary appointed (2 pages)
4 May 2006New director appointed (2 pages)
4 May 2006Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2006Director resigned (1 page)
21 April 2006Incorporation (14 pages)
21 April 2006Incorporation (14 pages)