| Company Name | Palmtrix Ltd |
|---|---|
| Directors | Maniarasan Thirunavukkarasu and Sangamithra Mariyappan Pazhaniappan |
| Company Status | Active |
| Company Number | 09181988 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Maniarasan Thirunavukkarasu |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 92 Hibernia Road Hounslow TW3 3RJ |
| Director Name | Mrs Sangamithra Mariyappan Pazhaniappan |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 13 July 2015(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 92 Hibernia Road Hounslow TW3 3RJ |
Location
| Registered Address | Flat 92 Hibernia Road Hounslow TW3 3RJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Maniarasan Thirunavukkarasu 60.00% Ordinary |
|---|---|
| 4 at £1 | Sangamithra Mariyappan Pazhaniyappan 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
Filing History
| 10 December 2023 | Micro company accounts made up to 31 August 2023 (1 page) |
|---|---|
| 24 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 4 December 2022 | Micro company accounts made up to 31 August 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 19 August 2022 with updates (4 pages) |
| 5 December 2021 | Micro company accounts made up to 31 August 2021 (1 page) |
| 22 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 August 2020 (1 page) |
| 22 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 August 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 25 June 2019 | Director's details changed for Mr Maniarasan Thirunavukkarasu on 25 June 2019 (2 pages) |
| 25 June 2019 | Registered office address changed from Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS United Kingdom to Flat 92 Hibernia Road Hounslow TW3 3RJ on 25 June 2019 (1 page) |
| 25 June 2019 | Director's details changed for Mrs Sangamithra Mariyappan Pazhaniappan on 25 June 2019 (2 pages) |
| 6 December 2018 | Micro company accounts made up to 31 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (1 page) |
| 3 November 2017 | Micro company accounts made up to 31 August 2017 (1 page) |
| 20 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 27 November 2016 | Registered office address changed from Flat 22, Tryon Apartments Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS United Kingdom to Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 27 November 2016 (1 page) |
| 27 November 2016 | Registered office address changed from Flat 22, Tryon Apartments Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS United Kingdom to Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 27 November 2016 (1 page) |
| 18 November 2016 | Director's details changed for Mrs Sangamithra Mariyappan Pazhaniappan on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Maniarasan Thirunavukkarasu on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mrs Sangamithra Mariyappan Pazhaniappan on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Maniarasan Thirunavukkarasu on 18 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Flat 39 Duke Court Pontes Avenue Hounslow TW3 3FL to Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS United Kingdom to Flat 22, Tryon Apartments Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS United Kingdom to Flat 22, Tryon Apartments Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Flat 39 Duke Court Pontes Avenue Hounslow TW3 3FL to Flat 22, Tryon Apartments Balfour Road Hounslow TW3 1AS on 18 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 August 2015 | Director's details changed for Maniarasan Thirunavukkarasu on 1 October 2014 (2 pages) |
| 26 August 2015 | Director's details changed for Maniarasan Thirunavukkarasu on 1 October 2014 (2 pages) |
| 26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Maniarasan Thirunavukkarasu on 1 October 2014 (2 pages) |
| 14 July 2015 | Appointment of Mrs Sangamithra Mariyappan Pazhaniappan as a director on 13 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Sangamithra Mariyappan Pazhaniappan on 13 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Sangamithra Mariyappan Pazhaniappan on 13 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Mrs Sangamithra Mariyappan Pazhaniappan as a director on 13 July 2015 (2 pages) |
| 29 September 2014 | Registered office address changed from The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP England to Flat 39 Duke Court Pontes Avenue Hounslow TW3 3FL on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP England to Flat 39 Duke Court Pontes Avenue Hounslow TW3 3FL on 29 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 18 September 2014 (1 page) |
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
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| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
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