Canary Wharf
London
E14 5NR
Director Name | Mr Sugathan Sahadevan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2019(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Level 18 40 Bank Street Canary Wharf London E14 5NR |
Director Name | Mr Ethan Skandan Sahadevan |
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Date of Birth | August 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Head Of Business Unit |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 40 Bank Street London E14 5NR |
Director Name | Mr Nathan Sahadevan |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Head Of Business Unit |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 40 Bank Street London E14 5NR |
Registered Address | Level 18 40 Bank Street Canary Wharf London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
17 July 2020 | Delivered on: 28 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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25 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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28 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
25 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
22 February 2022 | Director's details changed for Mr Ani Gopinath on 27 January 2022 (2 pages) |
1 February 2022 | Appointment of Mr Nathan Sahadevan as a director on 1 January 2022 (2 pages) |
1 February 2022 | Appointment of Mr Ethan Skandan Sahadevan as a director on 1 January 2022 (2 pages) |
25 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
25 August 2021 | Registered office address changed from 8 Lanark Square Glengall Bridge East London E14 9RE United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 25 August 2021 (1 page) |
25 August 2021 | Change of details for Testhouse Limited as a person with significant control on 13 August 2021 (2 pages) |
10 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
7 September 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
28 July 2020 | Registration of charge 121709330001, created on 17 July 2020 (5 pages) |
27 July 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
23 August 2019 | Incorporation Statement of capital on 2019-08-23
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