Sapath Systems Limited

Company Name	Sapath Systems Limited
Director	Shantha Perera
Company Status	Active
Company Number	06268115
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Shantha Perera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	145 Vaughan Road Harrow Middlesex HA1 4EG

Secretary Name	Marina Perera
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	145 Vaughan Road Harrow Middlesex HA1 4EG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	sapath.com
Email address	[email protected]
Telephone	020 84228386
Telephone region	London

Location

Registered Address	C/O Ashleigh Mann 60a Station Road North Harrow HA2 7SL
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Marina Perera 50.00% Ordinary
1 at £1	Shantha Perera 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,318
Cash	£1,873
Current Liabilities	£32,249

Accounts

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

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

22 July 2008	Delivered on: 24 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2008

Delivered on: 24 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
5 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 August 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
1 August 2017	Notification of Shantha Perera as a person with significant control on 1 July 2016 (2 pages)
1 August 2017	Notification of Shantha Perera as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
1 August 2017	Notification of Shantha Perera as a person with significant control on 1 July 2016 (2 pages)
1 August 2017	Registered office address changed from Ashleigh Mann 79 College Road Harrow Middlesex HA1 1BD to C/O Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Ashleigh Mann 79 College Road Harrow Middlesex HA1 1BD to C/O Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 1 August 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
11 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Director's details changed for Shantha Perera on 4 December 2011 (2 pages)
4 December 2014	Director's details changed for Shantha Perera on 4 December 2011 (2 pages)
4 December 2014	Director's details changed for Shantha Perera on 4 December 2011 (2 pages)
6 September 2014	Termination of appointment of Marina Perera as a secretary on 1 June 2014 (1 page)
6 September 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (3 pages)
6 September 2014	Termination of appointment of Marina Perera as a secretary on 1 June 2014 (1 page)
6 September 2014	Termination of appointment of Marina Perera as a secretary on 1 June 2014 (1 page)
6 September 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (3 pages)
6 September 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 June 2010	Director's details changed for Shantha Perera on 29 April 2010 (2 pages)
6 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 June 2010	Director's details changed for Shantha Perera on 29 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 04/06/09; full list of members (3 pages)
11 June 2009	Return made up to 04/06/09; full list of members (3 pages)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 145 vaughan road harrow middlesex HA1 4EG (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 145 vaughan road harrow middlesex HA1 4EG (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 August 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
20 August 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 04/06/08; full list of members (3 pages)
18 June 2008	Return made up to 04/06/08; full list of members (3 pages)
14 March 2008	Director appointed shantha perera (1 page)
14 March 2008	Appointment terminated secretary same-day company services LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from ashleigh mann & co 106, whitmore road harrow middlesex HA1 4AQ (1 page)
14 March 2008	Registered office changed on 14/03/2008 from ashleigh mann & co 106, whitmore road harrow middlesex HA1 4AQ (1 page)
14 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
14 March 2008	Appointment terminated director wildman & battell LIMITED (1 page)
14 March 2008	Appointment terminated secretary same-day company services LIMITED (1 page)
14 March 2008	Secretary appointed marina perera (1 page)
14 March 2008	Director appointed shantha perera (1 page)
14 March 2008	Secretary appointed marina perera (1 page)
4 June 2007	Incorporation (11 pages)
4 June 2007	Incorporation (11 pages)