London
W1K 3HU
Director Name | Mr Pravin Surana |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 15 October 2021(2 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
Director Name | Srikanth Balachandran |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 September 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
Registered Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
14 December 2022 | Delivered on: 20 December 2022 Persons entitled: Bank of Baroda, London Branch (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
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3 March 2020 | Delivered on: 9 March 2020 Persons entitled: Bank of Baroda, London Branch Classification: A registered charge Outstanding |
3 March 2020 | Delivered on: 9 March 2020 Persons entitled: Bank of Baroda, London Branch Classification: A registered charge Outstanding |
4 December 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
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16 October 2020 | Accounts for a small company made up to 31 March 2020 (6 pages) |
9 March 2020 | Registration of charge 122277780001, created on 3 March 2020 (32 pages) |
9 March 2020 | Registration of charge 122277780002, created on 3 March 2020 (32 pages) |
11 October 2019 | Statement of capital following an allotment of shares on 25 September 2019
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27 September 2019 | Change of details for Sunil Mittal as a person with significant control on 25 September 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (3 pages) |
26 September 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
25 September 2019 | Incorporation Statement of capital on 2019-09-25
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