London
EC4A 3EB
Director Name | Mr Prakash Dahylal Bhundia |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2019(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quantum House, 22-24 Red Lion Court London EC4A 3EB |
Director Name | Ms Sarah Yar Khan |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quantum House, 22-24 Red Lion Court London EC4A 3EB |
Director Name | Miss Sajel Bhundia |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 13 July 2019) |
Role | Economist |
Country of Residence | England |
Correspondence Address | Quantum House, 22-24 Red Lion Court London EC4A 3EB |
Registered Address | Quantum House, 22-24 Red Lion Court London EC4A 3EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Kennedy Kipruto Kulei 50.00% Ordinary |
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500 at £1 | Sajel Bhundia 50.00% Ordinary |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Next Accounts Due | 30 April 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 July 2022 (1 year, 9 months ago) |
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Next Return Due | 29 July 2023 (overdue) |
24 August 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
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12 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
26 July 2019 | Notification of Prakash Bhundia as a person with significant control on 13 July 2019 (2 pages) |
26 July 2019 | Termination of appointment of Sajel Bhundia as a director on 13 July 2019 (1 page) |
26 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
26 July 2019 | Statement of capital following an allotment of shares on 13 July 2019
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26 July 2019 | Appointment of Mr Prakash Dahylal Bhundia as a director on 13 July 2019 (2 pages) |
26 July 2019 | Cessation of Sajel Bhundia as a person with significant control on 13 July 2019 (1 page) |
15 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
3 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Appointment of Mr Kennedy Kipruto Kulei as a director on 30 June 2015 (2 pages) |
10 August 2015 | Appointment of Mr Kennedy Kipruto Kulei as a director on 30 June 2015 (2 pages) |
6 August 2015 | Appointment of Ms Sajel Bhundia as a director on 30 June 2015 (2 pages) |
6 August 2015 | Appointment of Ms Sajel Bhundia as a director on 30 June 2015 (2 pages) |
6 August 2015 | Termination of appointment of Sarah Yar Khan as a director on 30 June 2015 (1 page) |
6 August 2015 | Termination of appointment of Sarah Yar Khan as a director on 30 June 2015 (1 page) |
24 October 2014 | Director's details changed for Miss Sarah Yar Khan on 23 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Miss Sarah Yar Khan on 23 October 2014 (2 pages) |
15 July 2014 | Incorporation Statement of capital on 2014-07-15
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15 July 2014 | Incorporation Statement of capital on 2014-07-15
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