Sutton
SM1 3HG
Secretary Name | Srinivas Gogineni |
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Status | Current |
Appointed | 01 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Rosehill Avenue Sutton SM1 3HG |
Secretary Name | Mrs Sravani Bollu |
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Status | Current |
Appointed | 25 May 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | 24 Rosehill Avenue Sutton SM1 3HG |
Secretary Name | Mrs Sravani Bollu |
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Status | Resigned |
Appointed | 01 April 2020(5 years after company formation) |
Appointment Duration | 2 years (resigned 15 April 2022) |
Role | Company Director |
Correspondence Address | 24 Rosehill Avenue Sutton SM1 3HG |
Director Name | Mrs Sravani Bollu |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 April 2022) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 24 Rosehill Avenue Sutton SM1 3HG |
Registered Address | Spaces, Office 106 Sutton Plaza 6 Sutton Court Road Sutton SM1 4FS |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 1 March 2024 (2 months ago) |
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Next Return Due | 15 March 2025 (10 months, 1 week from now) |
11 April 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
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28 February 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
6 June 2022 | Registered office address changed from 24 Rosehill Avenue Sutton SM1 3HG England to Spaces, Office 106 Sutton Plaza 6 Sutton Court Road Sutton SM1 4FS on 6 June 2022 (1 page) |
6 June 2022 | Appointment of Mrs Sravani Bollu as a secretary on 25 May 2022 (2 pages) |
6 May 2022 | Termination of appointment of Sravani Bollu as a secretary on 15 April 2022 (1 page) |
6 May 2022 | Termination of appointment of Sravani Bollu as a director on 15 April 2022 (1 page) |
25 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
9 November 2021 | Appointment of Mrs Sravani Bollu as a director on 1 November 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
28 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
16 February 2021 | Registered office address changed from 12 Charlotte House 303 High Street Sutton SM1 1AJ England to 24 Rosehill Avenue Sutton SM1 3HG on 16 February 2021 (1 page) |
16 February 2021 | Change of details for Mr Srinivas Gogineni as a person with significant control on 16 February 2021 (2 pages) |
16 February 2021 | Secretary's details changed for Srinivas Gogineni on 16 February 2020 (1 page) |
16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
16 February 2021 | Director's details changed for Mr Srinivas Gogineni on 16 February 2021 (2 pages) |
30 January 2021 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
4 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
28 April 2020 | Appointment of Mrs Sravani Bollu as a secretary on 1 April 2020 (2 pages) |
27 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
19 December 2019 | Change of details for Mr Srinivas Gogineni as a person with significant control on 1 May 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
16 August 2019 | Registered office address changed from 2 Cuthberga Close Barking IG11 8BS United Kingdom to 12 Charlotte House 303 High Street Sutton SM1 1AJ on 16 August 2019 (1 page) |
15 August 2019 | Secretary's details changed for Srinivas Gogineni on 14 August 2019 (1 page) |
15 August 2019 | Director's details changed for Mr Srinivas Gogineni on 14 August 2019 (2 pages) |
15 August 2019 | Change of details for Mr Srinivas Gogineni as a person with significant control on 14 August 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking Essex IG11 8BS England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking IG11 8BS United Kingdom to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking IG11 8BS United Kingdom to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking Essex IG11 8BS England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking IG11 8BS United Kingdom to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2 Cuthberga Close Barking Essex IG11 8BS England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2 Cuthberga Close Barking IG11 8BS on 2 April 2015 (1 page) |
1 April 2015 | Incorporation Statement of capital on 2015-04-01
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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