Company NameAnalytic Synergy Solutions Limited
DirectorHari Bahadur Hadkhale
Company StatusActive
Company Number08225246
CategoryPrivate Limited Company
Incorporation Date24 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hari Bahadur Hadkhale
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2019(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address270 Lowfield Street
Dartford
DA1 1LH
Director NameMr Md Aktarujjaman
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBangladeshi
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleManagement Consultants
Country of ResidenceUnited Kingdom
Correspondence Address16 The Croft
Wembley
Middlesex
HA0 3EF
Director NameMr Rajendra Kumar Shrestha
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNepalese
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleManagement Consultants
Country of ResidenceEngland
Correspondence Address248 Lowfield Street
Dartford
DA1 1LH

Contact

Websiteanalyticsolutions.co.uk
Telephone020 36025431
Telephone regionLondon

Location

Registered Address270 Lowfield Street
Dartford
DA1 1LH
RegionSouth East
ConstituencyDartford
CountyKent
WardPrinces
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Md Aktarujjaman
50.00%
Ordinary
50 at £1Rajendra Kumar Shrestha
50.00%
Ordinary

Financials

Year2014
Net Worth£4,827
Cash£3,583
Current Liabilities£3,793

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Filing History

27 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
10 October 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
19 September 2019Registered office address changed from 248 Lowfield Street Dartford DA1 1LH England to 270 Lowfield Street Dartford DA1 1LH on 19 September 2019 (1 page)
19 September 2019Appointment of Mr Hari Bahadur Hadkhale as a director on 10 September 2019 (2 pages)
19 September 2019Notification of Hari Bahadur Hadkhale as a person with significant control on 10 September 2019 (2 pages)
19 September 2019Cessation of Rajendra Kumar Shrestha as a person with significant control on 10 September 2019 (1 page)
19 September 2019Termination of appointment of Rajendra Kumar Shrestha as a director on 10 September 2019 (1 page)
1 December 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
11 November 2018Micro company accounts made up to 30 September 2018 (6 pages)
20 September 2018Termination of appointment of Md Aktarujjaman as a director on 1 September 2018 (1 page)
20 September 2018Registered office address changed from 16 the Croft Wembley Middlesex HA0 3EF to 248 Lowfield Street Dartford DA1 1LH on 20 September 2018 (1 page)
28 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
28 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
9 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
(3 pages)
27 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
(3 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
26 September 2013Registered office address changed from 18 the Croft Wembley Middlesex HA0 3EF England on 26 September 2013 (1 page)
26 September 2013Registered office address changed from 18 the Croft Wembley Middlesex HA0 3EF England on 26 September 2013 (1 page)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)