Company NameThebanyantree Limited
DirectorRajeswari Sengupta
Company StatusActive
Company Number07825244
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Rajeswari Sengupta
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Willow Road
Enfield
EN1 3BP
Director NameMr Somnath Biswas
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed08 June 2016(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1004 Tower Point 52 Sydney Road
Enfield
Middlesex
EN2 6SY

Contact

Websitewww.hashblu.com

Location

Registered Address109 Willow Road
Enfield
EN1 3BP
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rajeswari Sengupta
100.00%
Ordinary

Financials

Year2014
Net Worth£74,063
Cash£84,852
Current Liabilities£21,408

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

9 January 2024Director's details changed for Ms Rajeswari Sengupta on 25 October 2018 (2 pages)
16 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
27 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
21 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
29 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
21 October 2019Registered office address changed from Flat 1004 Tower Point 52 Sydney Road Enfield Middlesex EN2 6SY to 109 Willow Road Enfield EN1 3BP on 21 October 2019 (1 page)
21 October 2019Registered office address changed from 109 Willow Road Enfield EN1 3BP England to 109 Willow Road Enfield EN1 3BP on 21 October 2019 (1 page)
22 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
9 April 2019Cessation of Somnath Biswas as a person with significant control on 9 April 2019 (1 page)
9 January 2019Termination of appointment of Somnath Biswas as a director on 29 December 2018 (1 page)
29 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
20 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
16 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 June 2016Appointment of Mr Somnath Biswas as a director on 8 June 2016 (2 pages)
8 June 2016Appointment of Mr Somnath Biswas as a director on 8 June 2016 (2 pages)
4 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
19 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014Registered office address changed from Flat 1004 Tower Point Sydney Road Enfield Middlesex EN2 6SY England to Flat 1004 Tower Point 52 Sydney Road Enfield Middlesex EN2 6SY on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Flat 1004 Tower Point Sydney Road Enfield Middlesex EN2 6SY England to Flat 1004 Tower Point 52 Sydney Road Enfield Middlesex EN2 6SY on 3 November 2014 (1 page)
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Registered office address changed from Flat 1004 Tower Point Sydney Road Enfield Middlesex EN2 6SY England to Flat 1004 Tower Point 52 Sydney Road Enfield Middlesex EN2 6SY on 3 November 2014 (1 page)
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
22 July 2014Registered office address changed from Flat 504 Tower Point 52 Sydney Road Enfield EN2 6SY to Flat 1004 Tower Point Sydney Road Enfield Middlesex EN2 6SY on 22 July 2014 (1 page)
22 July 2014Registered office address changed from Flat 504 Tower Point 52 Sydney Road Enfield EN2 6SY to Flat 1004 Tower Point Sydney Road Enfield Middlesex EN2 6SY on 22 July 2014 (1 page)
22 July 2014Director's details changed for Ms Rajeswari Sengupta on 22 July 2014 (2 pages)
22 July 2014Director's details changed for Ms Rajeswari Sengupta on 22 July 2014 (2 pages)
6 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(3 pages)
17 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(3 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)