Station Road
Egham
Surrey
TW20 9LF
Director Name | Anuj Jain |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 April 2022(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 36 Centrum House Station Road Egham Surrey TW20 9LF |
Director Name | Mr Kavesseri Veetil Pradeep Menon |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Centrum House Station Road Egham Surrey TW20 9LF |
Director Name | Ms Jyotsna Hegde |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 36 Centrum House Station Road Egham Surrey TW20 9LF |
Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
15 September 2023 | Registered office address changed from 36 Centrum House Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page) |
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20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
20 September 2022 | Appointment of Mr Kavesseri Veetil Pradeep Menon as a director on 1 September 2022 (2 pages) |
18 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
21 April 2022 | Appointment of Anuj Jain as a director on 19 April 2022 (2 pages) |
5 April 2022 | Accounts for a small company made up to 31 December 2020 (7 pages) |
22 February 2022 | Termination of appointment of Jyotsna Hegde as a director on 1 January 2022 (1 page) |
22 February 2022 | Appointment of Sanjaya Sarathy Thirupatchur Parthasarathy as a director on 1 January 2022 (2 pages) |
21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
20 January 2022 | Change of details for Mr Puthan Menon as a person with significant control on 20 January 2022 (2 pages) |
27 July 2021 | Accounts for a small company made up to 31 December 2019 (13 pages) |
2 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
2 February 2021 | Director's details changed for Ms Jyotsna Hegde on 2 February 2021 (2 pages) |
2 February 2021 | Registered office address changed from Centrum House Station Road Egham TW20 9LF to 36 Centrum House Station Road Egham Surrey TW20 9LF on 2 February 2021 (1 page) |
1 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
11 March 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
4 July 2019 | Registered office address changed from C/O Shs, the Terrace, Fifth Floor 76 Wardour Street London W1F 0UR United Kingdom to Centrum House Station Road Egham TW20 9LF on 4 July 2019 (2 pages) |
4 July 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (3 pages) |
20 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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