Company NameHaprish Consultancy Services Ltd
DirectorKanti Kiran Swarna
Company StatusActive
Company Number09208530
CategoryPrivate Limited Company
Incorporation Date8 September 2014(8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kanti Kiran Swarna
Date of BirthJune 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(same day as company formation)
RoleIT Consultancy Services
Country of ResidenceEngland
Correspondence Address20 Broadfields
Harrow
HA2 6NH
Secretary NamePoornima Swarna
StatusCurrent
Appointed01 August 2015(10 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address20 Broadfields
Harrow
HA2 6NH
Director NameMrs Poornima Swarna
Date of BirthSeptember 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(3 weeks, 2 days after company formation)
Appointment Duration10 months (resigned 01 August 2015)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address5, Altham Court
Broadfields
Harrow
Middlesex
HA2 6NL

Location

Registered AddressOffice Gold Building 3, Chiswick Park
566chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kanti Kiran Swarna
50.00%
Ordinary
1 at £1Poornima Swarna
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2021 (1 year, 2 months ago)
Next Accounts Due30 September 2023 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 February 2023 (1 month, 1 week ago)
Next Return Due28 February 2024 (11 months, 1 week from now)

Charges

23 September 2020Delivered on: 25 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

7 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
25 September 2020Registration of charge 092085300001, created on 23 September 2020 (24 pages)
16 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 July 2019Change of details for Mr Kanti Kiran Swarna as a person with significant control on 1 July 2019 (2 pages)
11 July 2019Secretary's details changed for Poornima Swarna on 1 July 2019 (1 page)
11 July 2019Director's details changed for Mr Kanti Kiran Swarna on 1 July 2019 (2 pages)
4 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
14 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 July 2017Unaudited abridged accounts made up to 31 December 2016 (5 pages)
20 July 2017Unaudited abridged accounts made up to 31 December 2016 (5 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017Statement of capital following an allotment of shares on 8 September 2014
  • GBP 100
(3 pages)
14 February 2017Statement of capital following an allotment of shares on 8 September 2014
  • GBP 100
(3 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
6 September 2016Secretary's details changed for Poornima Swarna on 5 September 2016 (1 page)
6 September 2016Director's details changed for Mr Kanti Kiran Swarna on 5 September 2016 (2 pages)
6 September 2016Secretary's details changed for Poornima Swarna on 5 September 2016 (1 page)
6 September 2016Director's details changed for Mr Kanti Kiran Swarna on 5 September 2016 (2 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 November 2015Registered office address changed from 5 Altham Court Broadfields Harrow HA26NL to Office Gold Building 3, Chiswick Park 566Chiswick High Road London W4 5YA on 16 November 2015 (1 page)
16 November 2015Registered office address changed from 5 Altham Court Broadfields Harrow HA26NL to Office Gold Building 3, Chiswick Park 566Chiswick High Road London W4 5YA on 16 November 2015 (1 page)
10 November 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 November 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
8 August 2015Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
8 August 2015Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
8 August 2015Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
8 August 2015Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
8 August 2015Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
8 August 2015Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
24 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2
(3 pages)
24 October 2014Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
24 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2
(3 pages)
24 October 2014Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
24 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2
(3 pages)
24 October 2014Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
(24 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 1
(24 pages)