SAWHNEY CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SAWHNEY CONSULTING LIMITED
COMPANY NUMBER
04307226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/10/2001
(23years old)
WEBSITE
www.sawhneyconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2001
06/04/2003
SIMRIT S LIMITED
HARROW
HA1 4HN
Telephone: 02037527005
TPS: No
Harrow Business Centre
429-433 Pinner Road
Harrow
HA1 4HN
HA1 4HN
Telephone: 37527005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Parth Ghosh (932307750) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAWHNEY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAWHNEY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAWHNEY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2001 - Present (23years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
07/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2001 - 01/10/2011 (9 years and 11 months) Born in Feb 1973 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
18/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 443 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Parth Ghosh (932307750) Appointed |
| 15/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Company Secretary Gunjeet Kaur Sawhney (930639146) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 26/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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