| Company Name | N P Shetty Limited |
|---|---|
| Company Status | Active |
| Company Number | 08036891 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Nandini Shetty |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Meghna Middleton |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(9 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Dr Dushyant Shetty |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(9 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trelyn Wheal Butson Road St Agnes Cornwall TR5 0PW |
| Secretary Name | Mr Prakash Shetty |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 930 High Road London N12 9RT |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Nandini Shetty 65.00% Ordinary |
|---|---|
| 35 at £1 | Prakash Shetty 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,064 |
| Cash | £156,221 |
| Current Liabilities | £27,031 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Filing History
| 20 May 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with updates (6 pages) |
| 12 October 2018 | Termination of appointment of Prakash Shetty as a secretary on 3 September 2018 (1 page) |
| 20 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 13 June 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 20 April 2012 | Secretary's details changed for Mr Prakesh Shetty on 20 April 2012 (1 page) |
| 20 April 2012 | Secretary's details changed for Mr Prakesh Shetty on 20 April 2012 (1 page) |
| 19 April 2012 | Incorporation
|
| 19 April 2012 | Incorporation
|