ABSS Consulting Services Limited

Company Name	ABSS Consulting Services Limited
Directors	Siva Parvathi Devi Bandaru and Srinivasan Danda
Company Status	Active
Company Number	08487308
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Siva Parvathi Devi Bandaru
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	160 Homefield Park Sutton SM1 2DZ

Director Name	Mr Srinivasan Danda
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Homefield Park Sutton SM1 2DZ

Location

Registered Address	Suite 3-04 Peel House London Road Morden SM4 5BT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	Srinivasan Danda 85.00% Ordinary
15 at £1	Siva Parvathi Devi Bandaru 15.00% Ordinary

Financials

Year	2014
Net Worth	£9,387
Cash	£8,653

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 1 day from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
16 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
8 July 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
18 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 April 2021	Registered office address changed from 160 Homefield Park Sutton SM1 2DZ England to Suite 3-04 Peel House London Road Morden SM4 5BT on 29 April 2021 (1 page)
25 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
3 May 2019	Notification of Srinivasan Danda as a person with significant control on 1 June 2018 (2 pages)
1 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 August 2017	Registered office address changed from 176 Homefield Park Sutton SM1 2DZ England to 160 Homefield Park Sutton SM1 2DZ on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 176 Homefield Park Sutton SM1 2DZ England to 160 Homefield Park Sutton SM1 2DZ on 7 August 2017 (1 page)
7 August 2017	Director's details changed for Mr Srinivasan Danda on 3 May 2017 (2 pages)
7 August 2017	Director's details changed for Mr Srinivasan Danda on 3 May 2017 (2 pages)
7 August 2017	Director's details changed for Siva Parvathi Devi Bandaru on 3 May 2017 (2 pages)
7 August 2017	Director's details changed for Siva Parvathi Devi Bandaru on 3 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
3 October 2016	Registered office address changed from 114 Homefield Park Sutton Surrey SM1 2DY to 176 Homefield Park Sutton SM1 2DZ on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 114 Homefield Park Sutton Surrey SM1 2DY to 176 Homefield Park Sutton SM1 2DZ on 3 October 2016 (1 page)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
21 March 2016	Amended total exemption full accounts made up to 30 April 2015 (8 pages)
21 March 2016	Amended total exemption full accounts made up to 30 April 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 December 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
8 December 2014	Appointment of Mr Srinivasan Danda as a director on 1 June 2014 (2 pages)
8 December 2014	Registered office address changed from C/O B.Siva Parvathi Devi 91 Home Field Park Grove Road Sutton Surrey SM1 2DY to 114 Homefield Park Sutton Surrey SM1 2DY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O B.Siva Parvathi Devi 91 Home Field Park Grove Road Sutton Surrey SM1 2DY to 114 Homefield Park Sutton Surrey SM1 2DY on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Srinivasan Danda as a director on 1 June 2014 (2 pages)
8 December 2014	Appointment of Mr Srinivasan Danda as a director on 1 June 2014 (2 pages)
8 December 2014	Registered office address changed from C/O B.Siva Parvathi Devi 91 Home Field Park Grove Road Sutton Surrey SM1 2DY to 114 Homefield Park Sutton Surrey SM1 2DY on 8 December 2014 (1 page)
8 December 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
8 December 2014	Director's details changed for Siva Parvathi Devi Bandaru on 25 October 2014 (2 pages)
8 December 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
8 December 2014	Director's details changed for Siva Parvathi Devi Bandaru on 25 October 2014 (2 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
12 April 2013	Incorporation (27 pages)
12 April 2013	Incorporation (27 pages)

ABSS Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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