Sutton
Surrey
SM1 3EQ
Director Name | Niharika Raman |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 April 2023(11 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 22 Vermont Road Sutton, Surrey SM1 3EQ |
Registered Address | 22 Vermont Road Sutton Surrey SM1 3EQ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton North |
Built Up Area | Greater London |
90 at £1 | Niharika Raman 90.00% Ordinary |
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10 at £1 | Pravin Kundal 10.00% Ordinary |
Year | 2014 |
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Net Worth | £928 |
Cash | £18,215 |
Current Liabilities | £17,287 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
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13 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 March 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
12 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
28 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
12 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
29 November 2018 | Change of details for Mr Pravin Kundal as a person with significant control on 1 December 2017 (2 pages) |
22 June 2018 | Change of details for Mr Pravin Kundal as a person with significant control on 22 June 2018 (2 pages) |
22 June 2018 | Change of details for Mrs Niharika Raman as a person with significant control on 22 June 2018 (2 pages) |
22 June 2018 | Registered office address changed from 153 Stayton Road Sutton Surrey SM1 2PS England to 22 Vermont Road Sutton Surrey SM1 3EQ on 22 June 2018 (1 page) |
22 June 2018 | Director's details changed for Mr Pravin Kundal on 22 June 2018 (2 pages) |
14 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 September 2017 | Change of details for Mr Pravin Kundal as a person with significant control on 1 September 2017 (2 pages) |
5 September 2017 | Change of details for Mr Pravin Kundal as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Change of details for Mrs Niharika Raman as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr Pravin Kundal on 1 September 2017 (2 pages) |
4 September 2017 | Change of details for Mrs Niharika Raman as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Registered office address changed from 18, Victoria Court, Unwin Way, Stanmore HA7 1FD to 153 Stayton Road Sutton Surrey SM1 2PS on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 18, Victoria Court, Unwin Way, Stanmore HA7 1FD to 153 Stayton Road Sutton Surrey SM1 2PS on 4 September 2017 (1 page) |
4 September 2017 | Director's details changed for Mr Pravin Kundal on 1 September 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 6 December 2016 with updates (9 pages) |
1 February 2017 | Confirmation statement made on 6 December 2016 with updates (9 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 July 2014 | Director's details changed for Mr Pravin Kundal on 17 July 2014 (2 pages) |
21 July 2014 | Registered office address changed from Flat 6 Hayward Chatham Place Reading RG1 7AZ to 18, Victoria Court, Unwin Way, Stanmore HA7 1FD on 21 July 2014 (1 page) |
21 July 2014 | Director's details changed for Mr Pravin Kundal on 17 July 2014 (2 pages) |
21 July 2014 | Registered office address changed from Flat 6 Hayward Chatham Place Reading RG1 7AZ to 18, Victoria Court, Unwin Way, Stanmore HA7 1FD on 21 July 2014 (1 page) |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Registered office address changed from 8 Hare Warren Court Marshland Square Emmer Green Reading Berkshire RG4 8RU England on 7 August 2012 (1 page) |
7 August 2012 | Director's details changed for Mr Pravin Kundal on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from 8 Hare Warren Court Marshland Square Emmer Green Reading Berkshire RG4 8RU England on 7 August 2012 (1 page) |
7 August 2012 | Director's details changed for Mr Pravin Kundal on 7 August 2012 (2 pages) |
7 August 2012 | Registered office address changed from 8 Hare Warren Court Marshland Square Emmer Green Reading Berkshire RG4 8RU England on 7 August 2012 (1 page) |
7 August 2012 | Director's details changed for Mr Pravin Kundal on 7 August 2012 (2 pages) |
6 December 2011 | Incorporation
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6 December 2011 | Incorporation
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6 December 2011 | Incorporation
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