Haprish Consultancy Services Ltd

Company Name	Haprish Consultancy Services Ltd
Director	Kanti Kiran Swarna
Company Status	Active
Company Number	09208530
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 7 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 Kanti Kiran Swarna
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	IT Consultancy Services
Country of Residence	England
Correspondence Address	20 Broadfields Harrow HA2 6NH

Secretary Name	Poornima Swarna
Status	Current
Appointed	01 August 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	20 Broadfields Harrow HA2 6NH

Director Name	Mrs Poornima Swarna
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 01 August 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5, Altham Court Broadfields Harrow Middlesex HA2 6NL

Location

Registered Address	Office Gold Building 3, Chiswick Park 566chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

23 September 2020	Delivered 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

21 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 September 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
1 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
25 September 2020	Registration of charge 092085300001, created on 23 September 2020 (24 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 July 2019	Change of details for Mr Kanti Kiran Swarna as a person with significant control on 1 July 2019 (2 pages)
11 July 2019	Director's details changed for Mr Kanti Kiran Swarna on 1 July 2019 (2 pages)
11 July 2019	Secretary's details changed for Poornima Swarna on 1 July 2019 (1 page)
4 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 July 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
20 July 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017	Statement of capital following an allotment of shares on 8 September 2014 GBP 100 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 8 September 2014 GBP 100 (3 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
6 September 2016	Secretary's details changed for Poornima Swarna on 5 September 2016 (1 page)
6 September 2016	Secretary's details changed for Poornima Swarna on 5 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Kanti Kiran Swarna on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Kanti Kiran Swarna on 5 September 2016 (2 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 November 2015	Registered 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 2015	Registered 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 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
8 August 2015	Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
8 August 2015	Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
8 August 2015	Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
8 August 2015	Termination of appointment of Poornima Swarna as a director on 1 August 2015 (1 page)
8 August 2015	Appointment of Poornima Swarna as a secretary on 1 August 2015 (2 pages)
24 October 2014	Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 2 (3 pages)
24 October 2014	Appointment of Mrs Poornima Swarna as a director on 1 October 2014 (2 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 (24 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 (24 pages)

Haprish Consultancy Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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