S Gamma Limited

Company Name	S Gamma Limited
Company Status	Active
Company Number	06214489
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shafiq Mughal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(8 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	298 Gray's Inn Road London WC1X 8DX

Director Name	Mr Wasim Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298a Gray's Inn Road London WC1X 8DX

Director Name	Mr Zia Ullah Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(16 years, 11 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	298a Gray's Inn Road London WC1X 8DX

Director Name	Mr Shafiq Mughal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	356 Dunstable Road Luton Bedfordshire LU4 8JS

Secretary Name	Sardar Begum
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	356 Dunstable Road Luton Bedfordshire LU4 8JS

Director Name	Mr Mohammed Younas Baig
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 April 2015(8 years after company formation)
Appointment Duration	Resigned same day (resigned 22 April 2015)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Zia Ullah Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	298a Gray's Inn Road London WC1X 8DX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	298a Gray's Inn Road London WC1X 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Shafiq Mughal 100.00% Ordinary

Financials

Year	2014
Net Worth	£208
Cash	£35,884
Current Liabilities	£36,877

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Filing History

12 August 2023	Compulsory strike-off action has been discontinued (1 page)
11 August 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
19 December 2022	Termination of appointment of Zia Ullah Khan as a director on 19 December 2022 (1 page)
20 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
22 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
7 April 2021	Registered office address changed from 298 Gray's Inn Road London WC1X 8DX England to 298a Gray's Inn Road London WC1X 8DX on 7 April 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
17 March 2021	Termination of appointment of Shafiq Mughal as a director on 17 March 2021 (1 page)
16 March 2021	Appointment of Mr Wasim Khan as a director on 16 March 2021 (2 pages)
16 March 2021	Appointment of Mr Zia Ullah Khan as a director on 16 March 2021 (2 pages)
27 July 2020	Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to 298 Gray's Inn Road London WC1X 8DX on 27 July 2020 (1 page)
22 June 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Sardar Begum as a secretary on 12 March 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
17 March 2017	Amended total exemption full accounts made up to 31 March 2016 (13 pages)
17 March 2017	Amended total exemption full accounts made up to 31 March 2016 (13 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
23 April 2015	Termination of appointment of Mohammed Younas Baig as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Shafiq Mughal as a director on 22 April 2015 (1 page)
23 April 2015	Appointment of Mr Mohammed Younas Baig as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Mr Shafiq Mughal as a director on 22 April 2015 (2 pages)
23 April 2015	Termination of appointment of Shafiq Mughal as a director on 22 April 2015 (1 page)
23 April 2015	Appointment of Mr Shafiq Mughal as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Mr Mohammed Younas Baig as a director on 22 April 2015 (2 pages)
23 April 2015	Termination of appointment of Mohammed Younas Baig as a director on 22 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Amended accounts made up to 31 March 2011 (12 pages)
29 February 2012	Amended accounts made up to 31 March 2011 (12 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Director's details changed for Shafiq Mughal on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Shafiq Mughal on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Shafiq Mughal on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 June 2009	Return made up to 16/04/09; full list of members (3 pages)
29 June 2009	Return made up to 16/04/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from e c brown and batts delta house 175-177 borough high street london SE1 1HR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from e c brown and batts delta house 175-177 borough high street london SE1 1HR (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 16/04/08; full list of members (3 pages)
11 June 2008	Return made up to 16/04/08; full list of members (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
20 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 June 2007	Ad 16/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 June 2007	Ad 16/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (14 pages)
16 April 2007	Incorporation (14 pages)

S Gamma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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