Company Name420 Consultancy Limited
DirectorSanjeev Kumar Aggarwal
Company StatusActive
Company Number05818227
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Sanjeev Kumar Aggarwal
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2006(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address8 Daleside
Gerrards Cross
Bucks
SL9 7JF
Secretary NameMadhu Aggarwal
NationalityBritish
StatusCurrent
Appointed16 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address8 Daleside
Gerrards Cross
Bucks
SL9 7JF

Location

Registered AddressOffice 17 Access House
Manor Road
London
W13 0AS
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Sanjeev Aggarwal
100.00%
Ordinary

Financials

Year2014
Net Worth£148,544
Cash£171,624
Current Liabilities£26,864

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

20 February 2024Micro company accounts made up to 31 May 2023 (5 pages)
19 February 2024Registered office address changed from 124 City Road London EC1V 2NX England to Office 17 Access House Manor Road London W13 0AS on 19 February 2024 (1 page)
19 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
1 November 2022Registered office address changed from Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to 124 City Road London EC1V 2NX on 1 November 2022 (1 page)
18 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
17 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
4 January 2021Registered office address changed from Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England to Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ on 4 January 2021 (1 page)
19 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
7 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
21 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
28 March 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 March 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
14 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 June 2015Registered office address changed from Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex TW5 9EB to Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 18 June 2015 (1 page)
18 June 2015Registered office address changed from Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex TW5 9EB to Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ on 18 June 2015 (1 page)
1 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 September 2014Registered office address changed from 8 Daleside Gerrards Cross Buckinhamshire SL9 7JF to Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex TW5 9EB on 6 September 2014 (1 page)
6 September 2014Registered office address changed from 8 Daleside Gerrards Cross Buckinhamshire SL9 7JF to Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex TW5 9EB on 6 September 2014 (1 page)
6 September 2014Registered office address changed from 8 Daleside Gerrards Cross Buckinhamshire SL9 7JF to Suite 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex TW5 9EB on 6 September 2014 (1 page)
26 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(4 pages)
26 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(4 pages)
9 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
11 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Sanjeev Aggarwal on 16 May 2010 (2 pages)
8 June 2010Director's details changed for Sanjeev Aggarwal on 16 May 2010 (2 pages)
8 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
4 May 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 May 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
20 October 2009Annual return made up to 16 May 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 16 May 2009 with a full list of shareholders (3 pages)
1 September 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
1 September 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
2 March 2009Return made up to 16/05/08; full list of members (3 pages)
2 March 2009Return made up to 16/05/08; full list of members (3 pages)
1 March 2009Location of register of members (1 page)
1 March 2009Location of register of members (1 page)
10 April 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
10 April 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
26 July 2007Return made up to 16/05/07; full list of members (2 pages)
26 July 2007Return made up to 16/05/07; full list of members (2 pages)
16 May 2006Incorporation (9 pages)
16 May 2006Incorporation (9 pages)