Company NameSSH Consulting Ltd
DirectorShweta Lath
Company StatusActive
Company Number09849810
CategoryPrivate Limited Company
Incorporation Date30 October 2015(8 years, 6 months ago)
Previous NamesSattva Consulting Limited and Seven Coding And Robotics Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Shweta Lath
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(5 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleTeaching
Country of ResidenceEngland
Correspondence Address125 Spencer Road
Isleworth
TW7 4BW
Director NameMr Harsh Lath
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address125 Spencer Road
Isleworth
TW7 4BW
Director NameMrs Shweta Lath
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2016(8 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address78, Alexandra Road Alexandra Road
Hounslow
TW3 4HR

Location

Registered Address125 Spencer Road
Isleworth
TW7 4BW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return26 October 2023 (6 months, 1 week ago)
Next Return Due9 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023Micro company accounts made up to 31 October 2023 (3 pages)
28 October 2023Confirmation statement made on 26 October 2023 with updates (4 pages)
7 September 2023Company name changed seven coding and robotics LTD\certificate issued on 07/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-02
(3 pages)
24 July 2023Micro company accounts made up to 31 October 2022 (8 pages)
2 December 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
28 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 September 2021Micro company accounts made up to 31 October 2020 (3 pages)
24 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-17
(3 pages)
22 December 2020Appointment of Mrs Shweta Lath as a director on 10 December 2020 (2 pages)
22 December 2020Termination of appointment of Harsh Lath as a director on 16 December 2020 (1 page)
26 October 2020Confirmation statement made on 26 October 2020 with updates (3 pages)
25 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
2 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
14 September 2019Registered office address changed from 78, Alexandra Road Alexandra Road Hounslow TW3 4HR England to 125 Spencer Road Isleworth TW7 4BW on 14 September 2019 (1 page)
14 September 2019Director's details changed for Mr Harsh Lath on 1 September 2019 (2 pages)
14 September 2019Termination of appointment of Shweta Lath as a director on 1 September 2019 (1 page)
14 September 2019Change of details for Mrs Shweta Lath as a person with significant control on 1 September 2019 (2 pages)
18 March 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 September 2017Director's details changed for Mrs Shweta Lath on 11 April 2017 (2 pages)
28 September 2017Director's details changed for Mr Harsh Lath on 11 April 2017 (2 pages)
28 September 2017Director's details changed for Mr Harsh Lath on 11 April 2017 (2 pages)
28 September 2017Director's details changed for Mrs Shweta Lath on 11 April 2017 (2 pages)
27 September 2017Registered office address changed from 210 1, Empire Way Wembley HA9 0EW England to 78, Alexandra Road Alexandra Road Hounslow TW3 4HR on 27 September 2017 (1 page)
27 September 2017Registered office address changed from 210 1, Empire Way Wembley HA9 0EW England to 78, Alexandra Road Alexandra Road Hounslow TW3 4HR on 27 September 2017 (1 page)
27 September 2017Change of details for Mrs Shweta Lath as a person with significant control on 11 April 2017 (2 pages)
27 September 2017Change of details for Mrs Shweta Lath as a person with significant control on 11 April 2017 (2 pages)
27 September 2017Change of details for Mr Harsh Lath as a person with significant control on 11 April 2017 (2 pages)
27 September 2017Change of details for Mr Harsh Lath as a person with significant control on 11 April 2017 (2 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 February 2017Registered office address changed from Flat 2 62a Grove Road Henry House Hounslow TW3 3PJ United Kingdom to 210 1, Empire Way Wembley HA9 0EW on 18 February 2017 (1 page)
18 February 2017Registered office address changed from Flat 2 62a Grove Road Henry House Hounslow TW3 3PJ United Kingdom to 210 1, Empire Way Wembley HA9 0EW on 18 February 2017 (1 page)
14 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
15 July 2016Appointment of Mrs Shweta Lath as a director on 11 July 2016 (2 pages)
15 July 2016Appointment of Mrs Shweta Lath as a director on 11 July 2016 (2 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)