Sunbury-On-Thames
TW16 6SQ
Director Name | Rupali Gupta |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 11 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Brackenwood Sunbury-On-Thames TW16 6SQ |
Secretary Name | Ananya Gupta |
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Status | Current |
Appointed | 11 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Brackenwood Sunbury-On-Thames TW16 6SQ |
Registered Address | 13 Roper Crescent Sunbury-On-Thames TW16 5BA |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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31 August 2023 | Registered office address changed from 10 Brackenwood Sunbury-on-Thames TW16 6SQ England to 13 Roper Crescent Sunbury-on-Thames TW16 5BA on 31 August 2023 (1 page) |
31 August 2023 | Director's details changed for Mr Gaurav Gupta on 31 August 2023 (2 pages) |
31 August 2023 | Director's details changed for Mr Gaurav Gupta on 31 August 2023 (2 pages) |
31 August 2023 | Director's details changed for Rupali Gupta on 31 August 2023 (2 pages) |
31 August 2023 | Change of details for Rupali Gupta as a person with significant control on 31 August 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
19 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 May 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
16 May 2022 | Statement of capital following an allotment of shares on 1 April 2021
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9 May 2022 | Director's details changed for Mr Gaurav Gupta on 9 May 2022 (2 pages) |
9 May 2022 | Director's details changed for Rupali Gupta on 9 May 2022 (2 pages) |
9 May 2022 | Registered office address changed from 20 the Avenue Hampton Middlesex TW12 3RS United Kingdom to 10 Brackenwood Sunbury-on-Thames TW16 6SQ on 9 May 2022 (1 page) |
9 May 2022 | Change of details for Rupali Gupta as a person with significant control on 9 May 2022 (2 pages) |
3 August 2021 | Resolutions
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3 August 2021 | Memorandum and Articles of Association (28 pages) |
3 August 2021 | Resolutions
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31 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
9 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
26 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
11 March 2019 | Incorporation
Statement of capital on 2019-03-11
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