Company NameRandconsultants Limited
DirectorsZaheer Haffejee and Naseema Timol
Company StatusActive - Proposal to Strike off
Company Number09699174
CategoryPrivate Limited Company
Incorporation Date23 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Zaheer Haffejee
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed23 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Barrow Hill Close Malden Manor
Worcester Park
London
KT4 7PT
Director NameMrs Naseema Timol
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(1 year, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Barrow Hill Close Malden Manor
Worcester Park
London
KT4 7PT

Location

Registered Address3 Barrow Hill Close Malden Manor
Worcester Park
London
KT4 7PT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return22 July 2022 (1 year, 9 months ago)
Next Return Due5 August 2023 (overdue)

Filing History

2 September 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
9 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
6 August 2018Change of details for Mr Zaheer Haffejee as a person with significant control on 21 July 2018 (2 pages)
6 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
3 August 2018Change of details for Mr Zaheer Haffejee as a person with significant control on 21 July 2018 (2 pages)
20 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
1 August 2017Confirmation statement made on 22 July 2017 with updates (5 pages)
1 August 2017Confirmation statement made on 22 July 2017 with updates (5 pages)
1 August 2017Notification of Naseema Timol as a person with significant control on 15 February 2017 (2 pages)
1 August 2017Notification of Naseema Timol as a person with significant control on 1 August 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
(3 pages)
27 February 2017Appointment of Mrs Naseema Timol as a director on 15 February 2017 (2 pages)
27 February 2017Appointment of Mrs Naseema Timol as a director on 15 February 2017 (2 pages)
27 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
(3 pages)
20 October 2016Director's details changed for Mr Zaheer Haffejee on 20 October 2016 (2 pages)
20 October 2016Director's details changed for Mr Zaheer Haffejee on 20 October 2016 (2 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 1
(24 pages)
23 July 2015Incorporation
Statement of capital on 2015-07-23
  • GBP 1
(24 pages)