Company NameSVK Consultants Ltd
DirectorsSatish Vijayakumar and Ramya Raja
Company StatusActive
Company Number07950345
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Satish Vijayakumar
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Baxter Road
Watford
WD24 5BW
Director NameMrs Ramya Raja
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2016(4 years, 3 months after company formation)
Appointment Duration7 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Baxter Road
Watford
WD24 5BW
Director NameMr Satish Vijayakumar
Date of BirthJune 1980 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Goldsworthy Way
Slough
SL1 6JF

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Ramya Raja
50.00%
Ordinary B
2 at £1Satish Vijayakumar
50.00%
Ordinary A

Financials

Year2014
Net Worth£4
Cash£13,910
Current Liabilities£14,424

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

20 March 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
7 October 2022Change of details for Mr Satish Vijayakumar as a person with significant control on 7 October 2022 (2 pages)
7 October 2022Notification of Ramya Raja as a person with significant control on 3 June 2016 (2 pages)
25 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
1 December 2020Micro company accounts made up to 29 February 2020 (3 pages)
25 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 November 2019Unaudited abridged accounts made up to 28 February 2019 (9 pages)
1 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 March 2019Director's details changed for Mrs Ramya Raja on 1 March 2019 (2 pages)
29 November 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
7 March 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
25 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
19 April 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 June 2016Appointment of Mrs Ramya Raja as a director on 3 June 2016 (2 pages)
14 June 2016Appointment of Mrs Ramya Raja as a director on 3 June 2016 (2 pages)
1 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
(4 pages)
1 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
(4 pages)
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 October 2014Registered office address changed from Tax-Link 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 21 October 2014 (1 page)
21 October 2014Registered office address changed from Tax-Link 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 21 October 2014 (1 page)
9 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(4 pages)
9 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
(4 pages)
21 January 2014Director's details changed for Mr Satish Vijayakumar on 1 October 2013 (2 pages)
21 January 2014Director's details changed for Mr Satish Vijayakumar on 1 October 2013 (2 pages)
21 January 2014Director's details changed for Mr Satish Vijayakumar on 1 October 2013 (2 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 February 2013Appointment of Mr Satish Vijayakumar as a director (2 pages)
25 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 February 2013Appointment of Mr Satish Vijayakumar as a director (2 pages)
25 February 2013Termination of appointment of Satish Vijayakumar as a director (1 page)
25 February 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 4
(3 pages)
25 February 2013Termination of appointment of Satish Vijayakumar as a director (1 page)
25 February 2013Statement of capital following an allotment of shares on 29 February 2012
  • GBP 4
(3 pages)
2 October 2012Director's details changed for Satish Vijayakumar on 26 September 2012 (2 pages)
2 October 2012Director's details changed for Satish Vijayakumar on 26 September 2012 (2 pages)
20 April 2012Director's details changed for Satish Vijayakumar on 20 April 2012 (2 pages)
20 April 2012Director's details changed for Satish Vijayakumar on 20 April 2012 (2 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)