2nd Floor
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 | 20 June 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street 2nd Floor London W1K 3HU |
Director Name | Mr Vishal Agarwal |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 November 2021(8 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 June 2022) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 53/54 Grosvenor Street 2nd Floor London W1K 3HU |
Registered Address | 53/54 Grosvenor Street 2nd Floor 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 | 9 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 | Small |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
29 January 2024 | Statement of capital following an allotment of shares on 28 December 2023
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10 January 2024 | Accounts for a small company made up to 31 March 2023 (15 pages) |
8 November 2023 | Statement of capital following an allotment of shares on 10 October 2023
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25 April 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
12 December 2022 | Cessation of Bharti Global Limited as a person with significant control on 26 February 2021 (1 page) |
12 December 2022 | Notification of a person with significant control statement (2 pages) |
28 November 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
27 June 2022 | Termination of appointment of Vishal Agarwal as a director on 20 June 2022 (1 page) |
27 June 2022 | Appointment of Mr Pravin Surana as a director on 20 June 2022 (2 pages) |
11 March 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
12 January 2022 | Statement of capital following an allotment of shares on 22 December 2021
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15 November 2021 | Appointment of Mr Vishal Agarwal as a director on 12 November 2021 (2 pages) |
9 September 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
26 February 2021 | Incorporation Statement of capital on 2021-02-26
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