Company NameBhansali Infotech Limited
DirectorsPankaj Ramesh Bhansali and Rakhi Bhansali
Company StatusActive
Company Number07731071
CategoryPrivate Limited Company
Incorporation Date5 August 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Pankaj Ramesh Bhansali
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address7 Selborne Road Selborne Road
Croydon
CR0 5JQ
Director NameRakhi Bhansali
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(5 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Selborne Road Selborne Road
Croydon
CR0 5JQ

Location

Registered Address7 Selborne Road
Selborne Road
Croydon
Surrey
CR0 5JQ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

500 at £1Pankaj Bhansali
50.00%
Ordinary
500 at £1Rakhi Bhansali
50.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£26,695
Current Liabilities£26,309

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 June 2023 (10 months, 4 weeks ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

3 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017Change of details for Mr Pankaj Ramesh Bhansali as a person with significant control on 30 August 2017 (2 pages)
5 September 2017Change of details for Mr Pankaj Ramesh Bhansali as a person with significant control on 30 August 2017 (2 pages)
5 September 2017Change of details for Mr Pankaj Ramesh Bhansali as a person with significant control on 30 August 2017 (2 pages)
5 September 2017Registered office address changed from 1 Maresfield Chepstow Road Croydon CR0 5UA to 7 Selborne Road Selborne Road Croydon Surrey CR0 5JQ on 5 September 2017 (1 page)
5 September 2017Director's details changed for Mr Pankaj Ramesh Bhansali on 30 August 2017 (2 pages)
5 September 2017Director's details changed for Rakhi Bhansali on 30 August 2017 (2 pages)
5 September 2017Director's details changed for Rakhi Bhansali on 30 August 2017 (2 pages)
5 September 2017Director's details changed for Mr Pankaj Ramesh Bhansali on 30 August 2017 (2 pages)
5 September 2017Registered office address changed from 1 Maresfield Chepstow Road Croydon CR0 5UA to 7 Selborne Road Selborne Road Croydon Surrey CR0 5JQ on 5 September 2017 (1 page)
5 September 2017Change of details for Mr Pankaj Ramesh Bhansali as a person with significant control on 30 August 2017 (2 pages)
7 July 2017Notification of Pankaj Ramesh Bhansali as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Pankaj Ramesh Bhansali as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 March 2017Appointment of Rakhi Bhansali as a director on 1 January 2017 (2 pages)
23 March 2017Appointment of Rakhi Bhansali as a director on 1 January 2017 (2 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(3 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(3 pages)
30 June 2014Director's details changed for Mr Pankaj Bhansali on 14 October 2013 (2 pages)
30 June 2014Director's details changed for Mr Pankaj Bhansali on 14 October 2013 (2 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(3 pages)
15 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
9 August 2013Director's details changed for Mr Pankaj Bhansali on 9 March 2013 (2 pages)
9 August 2013Director's details changed for Mr Pankaj Bhansali on 9 March 2013 (2 pages)
9 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
22 March 2013Registered office address changed from 1 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom on 22 March 2013 (1 page)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 March 2013Registered office address changed from 42 Maresfield Chepstow Road Croydon CR0 5UB United Kingdom on 22 March 2013 (1 page)
22 March 2013Registered office address changed from 1 Maresfield Chepstow Road Croydon CR0 5UA United Kingdom on 22 March 2013 (1 page)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 March 2013Registered office address changed from 42 Maresfield Chepstow Road Croydon CR0 5UB United Kingdom on 22 March 2013 (1 page)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
2 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
(3 pages)
2 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
(3 pages)
2 March 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
(3 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)