Company NameNishtha Consultancy Limited
DirectorsAnshul Paliwal and Poonam Anshul Paliwal
Company StatusActive
Company Number07854019
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Anshul Paliwal
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMrs Poonam Anshul Paliwal
Date of BirthJuly 1984 (Born 39 years ago)
NationalityIndian
StatusCurrent
Appointed25 November 2021(10 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMrs Poonam Anshul Paliwal
Date of BirthJuly 1984 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Secretary NameMrs Poonam Anshul Paliwal
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address11 Pullmans Place, Kingston Road
Staines
Middlesex
TW18 4LD

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

70 at £1Anshul Paliwal
70.00%
Ordinary
30 at £1Poonam Anshul Paliwal
30.00%
Ordinary

Financials

Year2014
Net Worth£74,118
Current Liabilities£22,995

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 November 2023 (4 months, 4 weeks ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
2 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
5 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
2 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
25 May 2022Appointment of Mrs Poonam Anshul Paliwal as a director on 25 November 2021 (2 pages)
8 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
3 March 2021Termination of appointment of Poonam Anshul Paliwal as a director on 3 March 2021 (1 page)
5 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
6 September 2016Director's details changed for Mrs Poonam Anshul Paliwal on 6 September 2016 (2 pages)
6 September 2016Director's details changed for Mrs Poonam Anshul Paliwal on 6 September 2016 (2 pages)
6 September 2016Director's details changed for Mr Anshul Paliwal on 6 September 2016 (2 pages)
6 September 2016Director's details changed for Mr Anshul Paliwal on 6 September 2016 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
18 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
27 July 2015Micro company accounts made up to 30 November 2014 (2 pages)
27 July 2015Micro company accounts made up to 30 November 2014 (2 pages)
6 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 November 2011Termination of appointment of Poonam Paliwal as a secretary (1 page)
21 November 2011Termination of appointment of Poonam Paliwal as a secretary (1 page)
21 November 2011Incorporation (44 pages)
21 November 2011Appointment of Mrs Poonam Anshul Paliwal as a director (2 pages)
21 November 2011Appointment of Mrs Poonam Anshul Paliwal as a director (2 pages)
21 November 2011Incorporation (44 pages)