Company NameS Sadek Tech Consulting Ltd
DirectorSammy Mohammed Sadek
Company StatusActive
Company Number12554626
CategoryPrivate Limited Company
Incorporation Date14 April 2020(4 years ago)
Previous NameUltra Vending Co Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Sammy Mohammed Sadek
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressElm Tree Manor Close
East Horsley
Leatherhead
Surrey
KT24 6SB

Location

Registered AddressFlat 6 96 Gloucester Terrace
London
W2 6HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

28 February 2023Micro company accounts made up to 30 April 2022 (4 pages)
14 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
11 October 2022Director's details changed for Mr Sammy Mohammed Mohammed on 11 October 2022 (2 pages)
23 September 2022Registered office address changed from Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB England to Flat 6 96 Gloucester Terrace London W2 6HP on 23 September 2022 (1 page)
23 September 2022Director's details changed for Mr Sammy Mohammed Sadek on 23 September 2022 (2 pages)
23 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
9 November 2021Confirmation statement made on 9 November 2021 with updates (5 pages)
12 October 2021Cessation of Peter James Sayers as a person with significant control on 11 October 2021 (1 page)
12 October 2021Company name changed ultra vending co LIMITED\certificate issued on 12/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
(3 pages)
30 July 2021Compulsory strike-off action has been discontinued (1 page)
29 July 2021Confirmation statement made on 13 April 2021 with updates (5 pages)
29 July 2021Change of details for Mr Sammy Mohammed Sadek as a person with significant control on 13 April 2021 (2 pages)
29 July 2021Registered office address changed from 91a Queensmill Road London SW6 6JR England to Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB on 29 July 2021 (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
14 April 2020Incorporation
Statement of capital on 2020-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)