Company NameS Wad Consultancy Ltd
DirectorsSonal Mehta and Puneet Mehta
Company StatusActive
Company Number08247727
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sonal Mehta
Date of BirthJune 1980 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed10 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Templars Crescent
London
N3 3QS
Director NameMr Puneet Mehta
Date of BirthOctober 1980 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed01 June 2015(2 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address176 East End Road
London
N2 0PT

Location

Registered Address22 Templars Crescent
London
N3 3QS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£21,566
Cash£33,682
Current Liabilities£12,116

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return5 December 2023 (4 months, 4 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
19 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 31 October 2019 (2 pages)
24 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 May 2019Registered office address changed from 176 East End Road London N2 0PT to 22 Templars Crescent London N3 3QS on 8 May 2019 (1 page)
8 May 2019Director's details changed for Mrs Sonal Mehta on 8 May 2019 (2 pages)
27 February 2019Micro company accounts made up to 31 October 2018 (2 pages)
12 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
5 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 April 2016Director's details changed for Mr. Punnet Mehta on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Mr. Punnet Mehta on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Mr. Punnet Mehta on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Mr. Punnet Mehta on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Ms Sonal Mehta on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Ms Sonal Mehta on 1 April 2016 (2 pages)
27 January 2016Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
27 January 2016Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015Appointment of Mr Punnet Mehta as a director on 1 June 2015 (2 pages)
15 July 2015Appointment of Mr Punnet Mehta as a director on 1 June 2015 (2 pages)
15 July 2015Appointment of Mr Punnet Mehta as a director on 1 June 2015 (2 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
16 October 2014Registered office address changed from 176 East End Road London N2 0PT England to 176 East End Road London N2 0PT on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 176 East End Road London N2 0PT England to 176 East End Road London N2 0PT on 16 October 2014 (1 page)
30 September 2014Registered office address changed from Flat 124 St. Johns Wood Road London NW8 7HG to 176 East End Road London N2 0PT on 30 September 2014 (1 page)
30 September 2014Registered office address changed from Flat 124 St. Johns Wood Road London NW8 7HG to 176 East End Road London N2 0PT on 30 September 2014 (1 page)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
11 October 2012Registered office address changed from 24 Milner Road Gillingham Kent ME7 1RB United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from 24 Milner Road Gillingham Kent ME7 1RB United Kingdom on 11 October 2012 (1 page)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)