Sutton
Surrey
SM2 6DQ
Director Name | Mr Raghavendra Penumarthi |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 California Close Sutton Surrey SM2 6DQ |
Registered Address | 76 High Beeches Banstead Surrey SM7 1NW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Maruthi Penumarthi 50.00% Ordinary |
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50 at £1 | Raghavendra Penumarthi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,053 |
Cash | £49,928 |
Current Liabilities | £43,764 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
5 March 2024 | Confirmation statement made on 5 February 2024 with updates (4 pages) |
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24 August 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
1 June 2023 | Change of details for Mr Raghavendra Penumarthi as a person with significant control on 31 May 2023 (2 pages) |
1 June 2023 | Director's details changed for Mrs Maruthi Penumarthi on 31 May 2023 (2 pages) |
1 June 2023 | Registered office address changed from 14 California Close Sutton Surrey SM2 6DQ England to 76 High Beeches Banstead Surrey SM7 1NW on 1 June 2023 (1 page) |
1 June 2023 | Director's details changed for Mr Raghavendra Penumarthi on 31 May 2023 (2 pages) |
1 June 2023 | Change of details for Mrs Maruthi Penumarthi as a person with significant control on 31 May 2023 (2 pages) |
7 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
25 August 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
8 April 2022 | Director's details changed for Mrs Maruthi Penumarthi on 8 April 2022 (2 pages) |
8 April 2022 | Change of details for Mr Raghavendra Penumarthi as a person with significant control on 8 April 2022 (2 pages) |
8 April 2022 | Director's details changed for Mr Raghavendra Penumarthi on 8 April 2022 (2 pages) |
8 April 2022 | Registered office address changed from 22 Scotts Farm Road Epsom Surrey KT19 9LJ to 14 California Close Sutton Surrey SM2 6DQ on 8 April 2022 (1 page) |
8 April 2022 | Change of details for Mrs Maruthi Penumarthi as a person with significant control on 8 April 2022 (2 pages) |
10 March 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
14 September 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
10 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
22 September 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
20 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
18 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
21 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
7 February 2018 | Withdrawal of a person with significant control statement on 7 February 2018 (2 pages) |
10 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
10 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
21 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
22 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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1 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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6 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
6 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Registered office address changed from C/O C/O Am Management Consultants Ltd 45 Chandos Avenue London London N14 7ES United Kingdom on 21 September 2012 (1 page) |
21 September 2012 | Director's details changed for Mrs Maruthi Penumarthi on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Raghavendra Penumarthi on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mrs Maruthi Penumarthi on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Raghavendra Penumarthi on 21 September 2012 (2 pages) |
21 September 2012 | Registered office address changed from C/O C/O Am Management Consultants Ltd 45 Chandos Avenue London London N14 7ES United Kingdom on 21 September 2012 (1 page) |
16 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Mr Raghavendra Penumarthi on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mrs Maruthi Penumarthi on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from 37 Rowley Close Bracknell Berkshire RG12 9TR England on 19 March 2010 (1 page) |
19 March 2010 | Director's details changed for Mr Raghavendra Penumarthi on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from 37 Rowley Close Bracknell Berkshire RG12 9TR England on 19 March 2010 (1 page) |
19 March 2010 | Director's details changed for Mrs Maruthi Penumarthi on 19 March 2010 (2 pages) |
5 February 2010 | Incorporation (24 pages) |
5 February 2010 | Incorporation (24 pages) |