Islington
London
NW8 9EU
Secretary Name | Mr Sachin Deepak Melwani |
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Nationality | British |
Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 83 South Lodge Circus Road St Johns Woods London NW8 9EU |
Registered Address | 1b Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | 2 other UK companies use this postal address |
590 at £1 | Sachin Deepak Melwani 59.00% Ordinary |
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410 at £1 | Varsha Melwani 41.00% Ordinary |
Year | 2014 |
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Net Worth | £2,552 |
Cash | £6,061 |
Current Liabilities | £15,049 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
8 March 2022 | Delivered on: 8 March 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
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24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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8 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
17 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Sachin Deepak Melwani on 27 April 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Sachin Deepak Melwani on 27 April 2010 (1 page) |
11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Mr Sachin Deepak Melwani on 27 April 2010 (2 pages) |
11 May 2010 | Registered office address changed from 83 South Lodge Circus Road St Johns Wood London Greater London NW8 9EU on 11 May 2010 (1 page) |
11 May 2010 | Director's details changed for Mr Sachin Deepak Melwani on 27 April 2010 (2 pages) |
11 May 2010 | Registered office address changed from 83 South Lodge Circus Road St Johns Wood London Greater London NW8 9EU on 11 May 2010 (1 page) |
11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Registered office address changed from Flat B 89 Elizabeth Avenue Islington London N1 3BQ United Kingdom on 13 January 2010 (2 pages) |
13 January 2010 | Registered office address changed from Flat B 89 Elizabeth Avenue Islington London N1 3BQ United Kingdom on 13 January 2010 (2 pages) |
8 September 2009 | Ad 25/08/09\gbp si 99@1=99\gbp ic 1000/1099\ (2 pages) |
8 September 2009 | Resolutions
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8 September 2009 | Nc inc already adjusted 06/09/09 (2 pages) |
8 September 2009 | Resolutions
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8 September 2009 | Nc inc already adjusted 06/09/09 (2 pages) |
8 September 2009 | Ad 25/08/09\gbp si 99@1=99\gbp ic 1000/1099\ (2 pages) |
29 April 2009 | Incorporation (11 pages) |
29 April 2009 | Incorporation (11 pages) |