London Road
Staines-Upon-Thames
TW18 4AX
Director Name | Mr Praveen Kumar Maddini Venkatachalam Naidu |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 February 2018(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 1st Floor Regus Centurion House London Road Staines-Upon-Thames TW18 4AX |
Director Name | Mr Praveen Kumar Maddini Venkatachalam Naidu |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 December 2014(6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2018) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 202 Thorpe Lea Road Egham Surrey |
Registered Address | 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1000 at £1 | Lakshmi Ravila & Praveen Kumar Maddini Venkatachalam Naidu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,901 |
Cash | £29,200 |
Current Liabilities | £24,299 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 1 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
25 January 2021 | Director's details changed for Mrs Lakshmi Ravila on 25 January 2021 (2 pages) |
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25 January 2021 | Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 25 January 2021 (2 pages) |
25 January 2021 | Registered office address changed from 105 1st Floor Centurion House 64 London Road Staines-upon-Thames TW18 4HB England to 105 1st Floor Regus Centurion House London Road Staines-upon-Thames TW18 4AX on 25 January 2021 (1 page) |
25 January 2021 | Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 25 January 2021 (2 pages) |
22 January 2021 | Director's details changed for Mrs Lakshmi Ravila on 1 December 2020 (2 pages) |
22 January 2021 | Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 1 December 2020 (2 pages) |
22 January 2021 | Registered office address changed from 202 Thorpe Lea Road Egham Surrey TW20 8HA United Kingdom to 105 1st Floor Centurion House 64 London Road Staines-upon-Thames TW18 4HB on 22 January 2021 (1 page) |
22 January 2021 | Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 1 December 2020 (2 pages) |
15 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
9 May 2020 | Confirmation statement made on 9 May 2020 with updates (3 pages) |
14 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 29 July 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
17 September 2018 | Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 17 September 2018 (2 pages) |
17 September 2018 | Director's details changed for Mrs Lakshmi Ravila on 17 September 2018 (2 pages) |
17 September 2018 | Registered office address changed from 202 Thorpe Lea Road Egham Surrey to 202 Thorpe Lea Road Egham Surrey TW20 8HA on 17 September 2018 (1 page) |
17 September 2018 | Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 17 September 2018 (2 pages) |
21 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
12 February 2018 | Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 February 2018 (2 pages) |
1 January 2018 | Termination of appointment of Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 January 2018 (1 page) |
1 January 2018 | Termination of appointment of Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 January 2018 (1 page) |
15 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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30 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 December 2014 | Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages) |
30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 May 2014 | Incorporation
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30 May 2014 | Incorporation
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