| Company Name | UZMA Consultancy Ltd |
|---|---|
| Director | Abu Saleh Md Sayem |
| Company Status | Active |
| Company Number | 08092401 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Abu Saleh Md Sayem |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2013(7 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kedge House Tiller Road London E14 8PS |
| Director Name | Mrs Mosammat Shamima Sultana |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Musbury Street London E1 0PJ |
| Secretary Name | Mr Abu Saleh Md Sayem |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Musbury Street London E1 0PJ |
Location
| Registered Address | 34 Kedge House Tiller Road London E14 8PS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 22 January 2024 | Director's details changed for Mr Abu Saleh Md Sayem on 10 January 2024 (2 pages) |
|---|---|
| 30 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 September 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 34 Kedge House Tiller Road London E14 8PS on 21 September 2022 (1 page) |
| 17 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 13 June 2022 | Registered office address changed from 160 City Road Kemp House London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 (1 page) |
| 16 September 2021 | Registered office address changed from 36 Musbury Street London E1 0PJ England to 160 City Road Kemp House London EC1V 2NX on 16 September 2021 (1 page) |
| 16 September 2021 | Director's details changed for Mr Abu Saleh Md Sayem on 1 August 2021 (2 pages) |
| 22 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 22 August 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 29 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 21 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 January 2020 | Registered office address changed from 16-18 Whitechapel Road London E1 1EW United Kingdom to 36 Musbury Street London E1 0PJ on 11 January 2020 (1 page) |
| 5 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 17 January 2019 | Registered office address changed from 614 Green Lane Ilford IG3 9SQ England to 16-18 Whitechapel Road London E1 1EW on 17 January 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 23 February 2018 | Director's details changed for Mr Abu Saleh Md Sayem on 22 February 2018 (2 pages) |
| 22 February 2018 | Registered office address changed from 2nd Floor 16-18 Whitechapel Road London E1 1EW to 614 Green Lane Ilford IG3 9SQ on 22 February 2018 (1 page) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 21 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (3 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 3 January 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Appointment of Mr Abu Saleh Md Sayem as a director (2 pages) |
| 2 January 2013 | Termination of appointment of Mosammat Sultana as a director (1 page) |
| 2 January 2013 | Termination of appointment of Mosammat Sultana as a director (1 page) |
| 2 January 2013 | Appointment of Mr Abu Saleh Md Sayem as a director (2 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Termination of appointment of Abu Sayem as a secretary (1 page) |
| 7 June 2012 | Termination of appointment of Abu Sayem as a secretary (1 page) |
| 1 June 2012 | Incorporation (25 pages) |
| 1 June 2012 | Incorporation (25 pages) |