Chertsey
Surrey
KT16 8LA
Secretary Name | Mrs Naomi Niranjanie Daya |
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Status | Current |
Appointed | 01 November 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 102 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Mrs Naomi Niranjanie Daya |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 01 March 2016(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 102 Bridge Road Chertsey Surrey KT16 8LA |
Director Name | Mr Vadivelu Kumarakulasingam |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Bridge Road Chertsey Surrey KT16 8LA |
Secretary Name | Mr Vadivelu Kumarakulasingam |
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Status | Resigned |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Bridge Road Chertsey Surrey KT16 8LA |
Registered Address | 102 Bridge Road Chertsey Surrey KT16 8LA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
50 at £1 | Daya Somasundaram 50.00% Ordinary |
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50 at £1 | Niranjanie Daya 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
27 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
18 October 2018 | Notification of Somasundaram Daya as a person with significant control on 1 April 2017 (2 pages) |
20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
26 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
24 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 December 2016 | Director's details changed for Mrs Naomi Niranjanie Daya on 1 March 2016 (2 pages) |
24 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 December 2016 | Director's details changed for Mrs Naomi Niranjanie Daya on 1 March 2016 (2 pages) |
19 August 2016 | Appointment of Mrs Naomi Niranjanie Daya as a director on 1 March 2016 (2 pages) |
19 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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19 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
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19 August 2016 | Appointment of Mrs Naomi Niranjanie Daya as a director on 1 March 2016 (2 pages) |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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4 January 2015 | Termination of appointment of Vadivelu Kumarakulasingam as a director on 1 November 2014 (1 page) |
4 January 2015 | Appointment of Mrs Naomi Niranjanie Daya as a secretary on 1 November 2014 (2 pages) |
4 January 2015 | Termination of appointment of Vadivelu Kumarakulasingam as a secretary on 1 November 2014 (1 page) |
4 January 2015 | Appointment of Mrs Naomi Niranjanie Daya as a secretary on 1 November 2014 (2 pages) |
4 January 2015 | Termination of appointment of Vadivelu Kumarakulasingam as a secretary on 1 November 2014 (1 page) |
4 January 2015 | Termination of appointment of Vadivelu Kumarakulasingam as a director on 1 November 2014 (1 page) |
4 January 2015 | Termination of appointment of Vadivelu Kumarakulasingam as a director on 1 November 2014 (1 page) |
22 September 2014 | Director's details changed for Mr Daya Somasundaram on 19 June 2014 (2 pages) |
22 September 2014 | Director's details changed for Mr Daya Somasundaram on 19 June 2014 (2 pages) |
19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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