Watford
Hertfordshire
WD17 1HP
Director Name | Mr Rajesh Kumar Rungta |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 07 January 2022(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
Director Name | Mr Pradip Kumar Rungta |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Flat 8 Regent Court North Bank London NW8 8UN |
Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
7 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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24 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 October 2020 | Change of details for Ms Rashmi Rungta as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Registered office address changed from K&B Accountancy Group, 1st Floor the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 20 October 2020 (1 page) |
4 March 2020 | Director's details changed for Miss Rashmi Rungta on 4 March 2020 (2 pages) |
4 March 2020 | Director's details changed for Mr Pradip Kumar Rungta on 4 March 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 January 2019 | Registered office address changed from 1 Canada Square 10th Floor London E14 5AA England to K&B Accountancy Group, 1st Floor the South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2019 (1 page) |
4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
9 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
8 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
26 January 2017 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Canada Square 10th Floor London E14 5AA on 26 January 2017 (1 page) |
26 January 2017 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Canada Square 10th Floor London E14 5AA on 26 January 2017 (1 page) |
25 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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18 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
18 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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