| Company Name | Sh Tata Limited |
|---|---|
| Director | Sylwia Helena Fitch |
| Company Status | Active |
| Company Number | 08322496 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Sylwia Helena Fitch |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Location
| Registered Address | 5/7 Vernon Yard Gmak London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 May 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 4 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 January 2021 | Director's details changed for Ms Sylwia Helena Fitch on 8 March 2019 (2 pages) |
| 19 January 2021 | Director's details changed for Ms Sylwia Helena Tata on 8 March 2019 (2 pages) |
| 19 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 19 January 2021 | Change of details for Ms Sylwia Helena Tata as a person with significant control on 8 March 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2019 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 March 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Director's details changed for Sylwia Helena Tata on 29 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed for Sylwia Helena Tata on 29 June 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 9 October 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Administrative restoration application (3 pages) |
| 9 October 2015 | Administrative restoration application (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-10-09
|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from C/O George Hay & Company Pimlico 83 Cambridge Street London SW1V 4PS United Kingdom on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from C/O George Hay & Company Pimlico 83 Cambridge Street London SW1V 4PS United Kingdom on 21 January 2014 (1 page) |
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|