Hayes
UB3 1JW
Director Name | Mr Ankur Chopra |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2018(5 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Beechwood Avenue Hayes UB3 1JW |
Director Name | Ms Neeru Sangwan |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2012(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 65 Beechwood Avenue Hayes Middlesex UB3 1JW |
Registered Address | The Winning Box 27-37 Station Road Hayes UB3 4DX |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
1 at £1 | Neeru Sangwan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,864 |
Cash | £80 |
Current Liabilities | £4,911 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
11 May 2022 | Director's details changed for Mrs Neeru Sangwan on 11 May 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
5 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
22 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
4 December 2019 | Notification of Neeru Sangwan as a person with significant control on 12 February 2019 (2 pages) |
4 December 2019 | Cessation of Ankur Chopra as a person with significant control on 11 February 2019 (1 page) |
6 June 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
6 June 2019 | Registered office address changed from 65 Beechwood Avenue Hayes Middlesex UB3 1JW to The Winning Box 27-37 Station Road Hayes UB3 4DX on 6 June 2019 (1 page) |
15 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
30 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
30 April 2018 | Appointment of Mrs Neeru Sangwan as a director on 15 October 2012 (2 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
30 April 2018 | Cessation of Neeru Sangwan as a person with significant control on 6 April 2018 (1 page) |
30 April 2018 | Notification of Ankur Chopra as a person with significant control on 6 April 2018 (2 pages) |
30 April 2018 | Termination of appointment of Neeru Sangwan as a director on 6 April 2018 (1 page) |
30 April 2018 | Appointment of Mr Ankur Chopra as a director on 6 April 2018 (2 pages) |
28 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
28 August 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
28 August 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 November 2014 | Director's details changed for Mrs Neeru Sangwan on 1 July 2014 (2 pages) |
3 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Director's details changed for Mrs Neeru Sangwan on 1 July 2014 (2 pages) |
3 November 2014 | Director's details changed for Mrs Neeru Sangwan on 1 July 2014 (2 pages) |
13 September 2014 | Registered office address changed from 56 Black Rod Close Hayes Middlesex UB3 4QL to 65 Beechwood Avenue Hayes Middlesex UB3 1JW on 13 September 2014 (1 page) |
13 September 2014 | Registered office address changed from 56 Black Rod Close Hayes Middlesex UB3 4QL to 65 Beechwood Avenue Hayes Middlesex UB3 1JW on 13 September 2014 (1 page) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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15 October 2012 | Incorporation
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15 October 2012 | Incorporation
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