West End Road
South Ruislip
Middlesex
HA4 6QD
Director Name | Santhanam Subramanian |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 31 August 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Plot No.2 Maitrivihar Ameerpet Hyderabad 500038 India |
Director Name | Mr Phaneemdra Prasad Gorla |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD |
Director Name | Mr Thomas Broeer |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD |
Registered Address | Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
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 | Full |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (6 months ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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21 July 2023 | Full accounts made up to 31 March 2023 (22 pages) |
18 November 2022 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
28 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
13 September 2022 | Appointment of Santhanam Subramanian as a director on 31 August 2022 (2 pages) |
12 September 2022 | Termination of appointment of Phaneemdra Prasad Gorla as a director on 31 August 2022 (1 page) |
9 September 2022 | Statement of capital following an allotment of shares on 30 June 2022
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21 October 2021 | Incorporation Statement of capital on 2021-10-21
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